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STERIWAVE-GDT-TEK LTD

Company number 07737507

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 TM01 Termination of appointment of Michael Goodrich as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Nigel Richard Dinham as a director on 6 January 2020
06 Jan 2020 TM01 Termination of appointment of Bruno Edouard Marie Joseph Denantes as a director on 6 January 2020
23 Dec 2019 TM01 Termination of appointment of Francesco Fucilla as a director on 23 December 2019
12 Nov 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Avery House 8 Avery Hill Road New Eltham London SE9 2BD on 12 November 2019
29 Oct 2019 TM02 Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
24 Sep 2019 PSC01 Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019
24 Sep 2019 PSC07 Cessation of Francesco Fucilla as a person with significant control on 24 September 2019
24 Sep 2019 CH01 Director's details changed for Mr Bruno Edouard Marie Joseph Denantes on 24 September 2019
08 Sep 2019 AA Accounts for a dormant company made up to 31 August 2019
02 Mar 2019 CS01 Confirmation statement made on 1 March 2019 with no updates
02 Sep 2018 AA Accounts for a dormant company made up to 31 August 2018
03 Apr 2018 AD01 Registered office address changed from Suite 134, Airport House, Purley Way Croydon Surrey CR0 0XZ United Kingdom to Airport House Purley Way Croydon Surrey CR0 0XZ on 3 April 2018
01 Mar 2018 CS01 Confirmation statement made on 1 March 2018 with no updates
01 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
03 Apr 2017 TM01 Termination of appointment of Michael John Goddard as a director on 3 April 2017
06 Mar 2017 AD01 Registered office address changed from Suite 41, Airport House Purley Way Croydon Surrey CR0 0XZ to Suite 134, Airport House, Purley Way Croydon Surrey CR0 0XZ on 6 March 2017
02 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
02 Mar 2017 AP03 Appointment of Anya Fucilla as a secretary on 2 March 2017
02 Mar 2017 CH01 Director's details changed for Mr Michael Goodrich on 2 March 2017
02 Mar 2017 TM02 Termination of appointment of Michael Goodrich as a secretary on 2 March 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016