- Company Overview for GATAN U.K. LIMITED (11720789)
- Filing history for GATAN U.K. LIMITED (11720789)
- People for GATAN U.K. LIMITED (11720789)
- Insolvency for GATAN U.K. LIMITED (11720789)
- More for GATAN U.K. LIMITED (11720789)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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28 Sep 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2021 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
26 Oct 2020 | 600 | Appointment of a voluntary liquidator | |
26 Oct 2020 | RESOLUTIONS |
Resolutions
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26 Oct 2020 | LIQ01 | Declaration of solvency | |
15 Oct 2020 | AD01 | Registered office address changed from PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ England to 30 Finsbury Square London EC2A 1AG on 15 October 2020 | |
24 Sep 2020 | TM01 | Termination of appointment of Pietro Luigi Enrico Zetti as a director on 24 September 2020 | |
12 Feb 2020 | SH20 | Statement by Directors | |
12 Feb 2020 | SH19 |
Statement of capital on 12 February 2020
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12 Feb 2020 | CAP-SS | Solvency Statement dated 07/02/20 | |
12 Feb 2020 | RESOLUTIONS |
Resolutions
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10 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
05 Nov 2019 | AP01 | Appointment of Mr Pietro Luigi Enrico Zetti as a director on 29 October 2019 | |
05 Nov 2019 | AP01 | Appointment of Mr Bruce Peter Wilson as a director on 29 October 2019 | |
01 Nov 2019 | AP03 | Appointment of Lynn Carino as a secretary on 29 October 2019 | |
01 Nov 2019 | PSC02 | Notification of Ametek (Gb) Limited as a person with significant control on 29 October 2019 | |
01 Nov 2019 | PSC07 | Cessation of Roper Industries Limited as a person with significant control on 29 October 2019 | |
01 Nov 2019 | AD01 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to PO Box 36, 2 New Star Road Leicester Leicestershire LE4 9JQ on 1 November 2019 | |
01 Nov 2019 | TM01 | Termination of appointment of John Kenneth Stipancich as a director on 29 October 2019 | |
01 Nov 2019 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 29 October 2019 | |
01 Nov 2019 | TM01 | Termination of appointment of Jason Phillip Conley as a director on 29 October 2019 | |
29 Oct 2019 | SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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14 Jan 2019 | AP04 | Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 9 January 2019 | |
10 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-10
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