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GEO TATRA LTD

Company number 08137965

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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)
28 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AP01 Appointment of Alexander Gruber as a director
06 Sep 2013 TM01 Termination of appointment of Felix Kretzschmar as a director
06 Sep 2013 AP01 Appointment of Rolf Jürgen Döring as a director
16 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • EUR 1,250,500
25 Apr 2013 TM01 Termination of appointment of Jann Frerichs as a director
25 Apr 2013 TM01 Termination of appointment of Jann Frerichs as a director
07 Mar 2013 SH01 Statement of capital following an allotment of shares on 4 March 2013
  • EUR 1,250,500
26 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted