GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD

Company number 01297192

Date	Type	Description	View / Download
29 May 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Feb 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Apr 2011	AD01	Registered office address changed from Holywell Park New Ashby Road Loughborough Leicestershire LE11 3GR on 26 April 2011	(2 pages)
20 Apr 2011	4.70	Declaration of solvency	(3 pages)
20 Apr 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-11	(1 page)
07 Jan 2011	TM01	Termination of appointment of Jane Davies as a director	(2 pages)
21 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 180,374	(15 pages)
15 Apr 2010	AA	Accounts for a small company made up to 31 December 2009	(6 pages)
12 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(15 pages)
10 Jul 2009	AA	Accounts for a small company made up to 31 December 2008	(7 pages)
25 Feb 2009	288a	Director appointed arthur william stoddart	(2 pages)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
28 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(7 pages)
09 Dec 2008	288b	Appointment Terminated Director john morgan	(1 page)
02 Dec 2008	288a	Director appointed jane davies	(2 pages)
02 Dec 2008	288b	Appointment Terminated Director lutz wittenberg	(1 page)
05 Nov 2008	288a	Director appointed paul shrieve	(2 pages)
22 Sep 2008	288b	Appointment Terminated Director christopher bolton	(1 page)
22 Sep 2008	287	Registered office changed on 22/09/2008 from keyword house, viking road gapton hall great yarmouth norfolk NR31 0NU	(1 page)
16 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
23 Jul 2008	288b	Appointment Terminated Secretary rowena watts	(1 page)
15 Jul 2008	288a	Director appointed dr john david morgan	(1 page)
02 Jul 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)