GEA ECOFLEX UK LIMITED

Company number 03602966

Date	Type	Description	View / Download
30 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Dec 2012	DS01	Application to strike the company off the register	(4 pages)
27 Nov 2012	SH19	Statement of capital on 27 November 2012 GBP 1	(4 pages)
27 Nov 2012	SH20	Statement by Directors	(1 page)
27 Nov 2012	CAP-SS	Solvency Statement dated 05/11/12	(1 page)
27 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders	(4 pages)
06 Jul 2012	AD01	Registered office address changed from Wharfdale House 257 Wharfdale Road Tyseley Birmingham B11 2DP United Kingdom on 6 July 2012	(1 page)
04 May 2012	AP03	Appointment of Mr Michael Henry Gooding as a secretary on 4 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Klaus Peter Glöckner as a director on 4 May 2012	(1 page)
04 May 2012	TM01	Termination of appointment of Christian Garbers as a director on 4 May 2012	(1 page)
04 May 2012	TM02	Termination of appointment of Christian Garbers as a secretary on 4 May 2012	(1 page)
04 May 2012	AP01	Appointment of Mr Michael Henry Gooding as a director on 4 May 2012	(2 pages)
04 May 2012	AP01	Appointment of Mr David James Pritchard as a director on 4 May 2012	(2 pages)
06 Sep 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
27 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
30 Apr 2011	TM01	Termination of appointment of Keith Ellis as a director	(1 page)
29 Mar 2011	CH01	Director's details changed for Mr. Klaus Peter Glöckner on 29 March 2011	(2 pages)
29 Mar 2011	TM01	Termination of appointment of Jan Jensen as a director	(1 page)
29 Mar 2011	AP01	Appointment of Mr. Klaus Peter Glöckner as a director	(2 pages)
15 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(5 pages)
22 Jul 2010	CH01	Director's details changed for Keith Ellis on 22 July 2010	(2 pages)