GERLACH SOLUTIONS LIMITED

Company Documents

DateDescription
30/05/1730 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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06/05/176 May 2017 PREVSHO FROM 31/12/2016 TO 31/08/2016

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05/09/165 September 2016 REGISTERED OFFICE CHANGED ON 05/09/2016 FROM
C/O GOLDER BAQA GROUND FLOOR 1 BAKER'S ROW
LONDON
EC1R 3DB

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02/09/162 September 2016 SPECIAL RESOLUTION TO WIND UP

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02/09/162 September 2016 DECLARATION OF SOLVENCY

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02/09/162 September 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 December 2015

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08/05/168 May 2016 PREVEXT FROM 30/11/2015 TO 31/12/2015

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10/02/1610 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GERLACH / 14/01/2016

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10/02/1610 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR STUART MEADER / 14/01/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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10/12/1510 December 2015 Annual return made up to 14 November 2015 with full list of shareholders

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09/01/159 January 2015 DIRECTOR APPOINTED MR CHRISTOPHER GERLACH

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08/01/158 January 2015 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GERLACH

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29/12/1429 December 2014 SECRETARY APPOINTED MR STUART MEADER

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29/12/1429 December 2014 14/11/14 STATEMENT OF CAPITAL GBP 2

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14/11/1414 November 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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