GARDNER DENVER DRUM LTD: Filings

  • Overview

    Company NameGARDNER DENVER DRUM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03318939
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GARDNER DENVER DRUM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of Mr Mark Robert Sweeney as a director on Aug 07, 2015

    2 pagesAP01

    Appointment of Mr Andrew Roger Schiesl as a director on Aug 07, 2015

    2 pagesAP01

    Termination of appointment of Simon Mawson as a director on Aug 08, 2015

    1 pagesTM01

    Termination of appointment of Brent Andrew Walters as a director on Aug 06, 2013

    1 pagesTM01

    Termination of appointment of Michael Meyer Larsen as a director on Aug 30, 2013

    1 pagesTM01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 14, 2012 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2012

    Statement of capital on Feb 17, 2012

    • Capital: GBP 2
    SH01

    Statement of capital on Dec 30, 2011

    • Capital: GBP 2
    4 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Reduce share prem a/c to nil 20/12/2011
    RES13

    Statement of capital following an allotment of shares on Dec 20, 2011

    • Capital: GBP 18,517,452
    4 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re issue of shares 20/12/2011
    RES13

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2010

    15 pagesAA

    Annual return made up to Feb 14, 2011 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Michael Meyer Larsen as a director

    2 pagesAP01

    Termination of appointment of Helen Cornell as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    17 pagesAA

    Termination of appointment of Warren Beese as a director

    1 pagesTM01

    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