GEITH INTERNATIONAL UK LIMITED

Company number 04875158

Date	Type	Description	View / Download
15 Oct 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Jul 2013	TM01	Termination of appointment of Jose Maria Cuadrado as a director on 7 January 2013	(2 pages)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
05 Jun 2013	AP01	Appointment of General Manager Gustavo Antonio Otero Martinez as a director on 7 January 2013	(3 pages)
20 May 2013	TM02	Termination of appointment of Malcom Thornton as a secretary on 23 April 2012	(2 pages)
15 May 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 March 2013	(16 pages)
12 Apr 2013	AR01	Annual return made up to 1 March 2013 with full list of shareholders Statement of capital on 2013-04-12 GBP 3,000,002 ANNOTATION Clarification a second filed AR01 was registered on 15/05/2013	(15 pages)
07 Feb 2013	AA	Full accounts made up to 31 December 2011	(19 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
10 Jul 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(14 pages)
16 May 2012	TM01	Termination of appointment of Malcolm Brendan Thornton as a director on 3 April 2012	(2 pages)
14 May 2012	AP03	Appointment of Mark Cummins as a secretary on 23 April 2012	(3 pages)
14 May 2012	AP01	Appointment of Mark Cummins as a director on 23 April 2012	(4 pages)
03 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
01 Sep 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
04 Aug 2011	AP01	Appointment of Jose Maria Cuadrado as a director	(3 pages)
26 Jul 2011	AR01	Annual return made up to 1 March 2011	(14 pages)
30 Mar 2011	AP03	Appointment of Malcom Thornton as a secretary	(3 pages)
29 Mar 2011	TM02	Termination of appointment of Andrew Hatton as a secretary	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Pierre Descamps as a director	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Andrew Hatton as a director	(3 pages)