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GTZ LIMITED

Company number NI613636

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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)
03 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jun 2013	4.69(NI)	Statement of receipts and payments to 17 May 2013	View PDF Statement of receipts and payments to 17 May 2013 - link opens in a new window - 5 pages (5 pages)
03 Jun 2013	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Information on shares, shareholders, winding up, assets, dividends and capitalising reseves; SH08 form approved for filing 30/08/2012	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Information on shares, shareholders, winding up, assets, dividends and capitalising reseves; SH08 form approved for filing 30/08/2012 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Sep 2012	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
10 Sep 2012	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Jul 2012	SH01	Statement of capital following an allotment of shares on 24 July 2012 GBP 1,066,772	View PDF Statement of capital following an allotment of shares on 24 July 2012 GBP 1,066,772 - link opens in a new window - 4 pages (4 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appeoval of agreeement; issuing of share certs. 24/07/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appeoval of agreeement; issuing of share certs. 24/07/2012 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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