- Company Overview for GERBER SCIENTIFIC UK LTD (04077428)
- Filing history for GERBER SCIENTIFIC UK LTD (04077428)
- People for GERBER SCIENTIFIC UK LTD (04077428)
- Charges for GERBER SCIENTIFIC UK LTD (04077428)
- More for GERBER SCIENTIFIC UK LTD (04077428)
| 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) |
|---|---|---|---|
| 07 Jun 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
| 05 Jun 2014 | AA | Full accounts made up to 30 April 2013 | |
| 06 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Oct 2013 | AR01 |
Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
|
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| 02 Apr 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 25 September 2012 | |
| 05 Feb 2013 | AA | Full accounts made up to 30 April 2012 | |
| 24 Oct 2012 | AR01 |
Annual return made up to 25 September 2012 with full list of shareholders
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| 31 Jul 2012 | AD01 | Registered office address changed from , 1600 Park Avenue, Aztec West, Almondsbury, Bristol, BS32 4UA on 31 July 2012 | |
| 02 May 2012 | AUD | Auditor's resignation | |
| 25 Apr 2012 | MISC | Aud sect 519 | |
| 03 Feb 2012 | AA | Full accounts made up to 30 April 2011 | |
| 26 Jan 2012 | AP03 | Appointment of Michael James Lyon as a secretary | |
| 26 Jan 2012 | AP01 | Appointment of Michael J Lyon as a director | |
| 26 Jan 2012 | TM02 | Termination of appointment of Robert Jackson as a secretary | |
| 26 Jan 2012 | AP01 | Appointment of Peter Grensteen as a director | |
| 26 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
| 26 Aug 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 23 Aug 2011 | SH20 | Statement by directors | |
| 23 Aug 2011 | CAP-SS | Solvency statement dated 23/08/11 | |
| 23 Aug 2011 | SH19 |
Statement of capital on 23 August 2011
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| 23 Aug 2011 | RESOLUTIONS |
Resolutions
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| 23 Aug 2011 | TM01 | Termination of appointment of Rodney Larson as a director | |
| 23 Aug 2011 | TM01 | Termination of appointment of Robert Jackson as a director | |
| 23 Aug 2011 | TM01 | Termination of appointment of William Grickis, Jr. as a director | |
| 18 Aug 2011 | AP01 | Appointment of Mr Theodor Hermann Ostendorf as a director |