GETRAM ONE LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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07/01/257 January 2025 Final Gazette dissolved via voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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22/10/2422 October 2024 First Gazette notice for voluntary strike-off

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15/10/2415 October 2024 Application to strike the company off the register

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-09-30

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09/10/239 October 2023 Confirmation statement made on 2023-09-02 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/10/223 October 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/02/2125 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/09/2012 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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18/03/2018 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 111 EARL STREET FLAT 2/2 GLASGOW LANARKSHIRE G14 0DF

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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15/10/1815 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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23/05/1823 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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07/09/177 September 2017 APPOINTMENT TERMINATED, DIRECTOR ARTUR KURLOWICZ

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07/09/177 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIOTR JULIUSZ MACZNIK

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07/09/177 September 2017 CESSATION OF ARTUR KURLOWICZ AS A PSC

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27/06/1727 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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19/10/1619 October 2016 DIRECTOR APPOINTED MR PIOTR JULIUSZ MACZNIK

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/09/1629 September 2016 REGISTERED OFFICE CHANGED ON 29/09/2016 FROM SUITE 1 1 34 ST ENOCH SQUARE GLASGOW LANARKSHIRE G1 4DF

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02/09/162 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/10/1513 October 2015 Annual return made up to 6 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ARTUR KUSLOWICZ / 06/09/2013

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06/09/136 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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