GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD: Filings

  • Overview

    Company NameGERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01297192
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GERMANISCHER LLOYD INDUSTRIAL SERVICES (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    6 pages4.71

    Registered office address changed from Holywell Park New Ashby Road Loughborough Leicestershire LE11 3GR on Apr 26, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 11, 2011

    LRESSP

    Termination of appointment of Jane Davies as a director

    2 pagesTM01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 180,374
    SH01

    Accounts for a small company made up to Dec 31, 2009

    6 pagesAA

    Annual return made up to Dec 01, 2009 with full list of shareholders

    15 pagesAR01

    Accounts for a small company made up to Dec 31, 2008

    7 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages403a

    legacy

    1 pages403a

    legacy

    7 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    RES09

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0