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GESIPA BLIND RIVETING SYSTEMS LIMITED

Company number 00926257

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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)
29 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
01 Nov 2018 DS01 Application to strike the company off the register
02 Aug 2018 AA Full accounts made up to 31 December 2017
16 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
04 Dec 2017 TM01 Termination of appointment of Andrew John Holmes as a director on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Andrew John Holmes as a secretary on 4 December 2017
11 Aug 2017 SH19 Statement of capital on 11 August 2017
  • GBP 1
25 Jul 2017 SH20 Statement by Directors
25 Jul 2017 CAP-SS Solvency Statement dated 28/06/17
25 Jul 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
17 Oct 2016 AA Full accounts made up to 31 December 2015
18 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
16 Sep 2015 AA Full accounts made up to 31 December 2014
16 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 840,000
06 Jul 2015 CH01 Director's details changed for Thomas Bamberger on 6 July 2015
06 Jul 2015 CH03 Secretary's details changed for Andrew John Holmes on 6 July 2015
06 Jul 2015 CH01 Director's details changed for Andrew John Holmes on 6 July 2015
06 Jul 2015 AP01 Appointment of Mr Arthur Blank as a director on 24 June 2015
23 Sep 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 840,000
27 Mar 2014 AP01 Appointment of Mrs Diana Scholefield as a director
27 Mar 2014 TM01 Termination of appointment of Michael Diesendorff as a director