GETRONICS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/156 January 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 1 |
| 03/11/143 November 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 03/11/143 November 2014 | REDUCE ISSUED CAPITAL 30/10/2014 |
| 03/11/143 November 2014 | STATEMENT BY DIRECTORS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO DELFOS |
| 10/06/1410 June 2014 | DIRECTOR APPOINTED MR THEO WOLTER EYSINK |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/144 February 2014 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/09/1317 September 2013 | REGISTERED OFFICE CHANGED ON 17/09/2013 FROM CYGNUS HOUSE 1 THE SOUTHWOOD CRESCENT APOLLO RISE FARNBOROUGH HAMPSHIRE GU14 0NL |
| 27/04/1327 April 2013 | DISS40 (DISS40(SOAD)) |
| 24/04/1324 April 2013 | SAIL ADDRESS CREATED |
| 24/04/1324 April 2013 | Annual return made up to 17 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 15/10/1215 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ARNOUD ROIJMANS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ALFONSO DELFOS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN |
| 22/02/1222 February 2012 | Annual return made up to 17 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/01/1126 January 2011 | ARTICLES OF ASSOCIATION |
| 13/01/1113 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/12/1020 December 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK COOK |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON BALDWIN / 09/02/2010 |
| 09/02/109 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BROWN / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 09/02/2010 |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAULKNER / 09/02/2010 |
| 09/02/109 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 24/09/0924 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STEPHEN FAULKNER |
| 09/02/099 February 2009 | DIRECTOR RESIGNED JOHN HAWKER |
| 14/01/0914 January 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/10/086 October 2008 | NC INC ALREADY ADJUSTED 25/09/08 |
| 06/10/086 October 2008 | GBP NC 61500000/73500000 25/09/2008 |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID HAMILTON BALDWIN |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MICHAEL WHITCHURCH |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED TARA BRADY |
| 18/12/0718 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/03/0719 March 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0621 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | NC INC ALREADY ADJUSTED 23/05/06 |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 21/03/0621 March 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/10/0511 October 2005 | REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 86-88 UPPER RICHMOND ROAD LONDON SW15 2UR |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | SECRETARY RESIGNED |
| 05/08/055 August 2005 | NEW SECRETARY APPOINTED |
| 05/08/055 August 2005 | 288A AND 288B'S DIR SEC 12/07/05 |
| 05/08/055 August 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 20/07/01 |
| 12/01/0412 January 2004 | NC INC ALREADY ADJUSTED 09/10/02 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0315 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0319 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/05/0331 May 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | NC INC ALREADY ADJUSTED 09/10/02 |
| 15/11/0215 November 2002 | � NC 34500000/41500000 09/ |
| 01/11/021 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/10/021 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/0225 April 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/07/0127 July 2001 | � NC 24500000/34500000 20/07/01 |
| 27/07/0127 July 2001 | NC INC ALREADY ADJUSTED 20/07/01 |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | DIRECTOR RESIGNED |
| 19/04/0019 April 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/12/9914 December 1999 | DIRECTOR RESIGNED |
| 26/10/9926 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 08/10/998 October 1999 | COMPANY NAME CHANGED WANG GLOBAL LIMITED CERTIFICATE ISSUED ON 08/10/99 |
| 22/06/9922 June 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 30/12/93 |
| 23/02/9923 February 1999 | NC INC ALREADY ADJUSTED 30/12/93 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS |
| 15/10/9815 October 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | COMPANY NAME CHANGED OLSY UK LIMITED CERTIFICATE ISSUED ON 29/06/98 |
| 02/06/982 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/9821 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 20/04/9820 April 1998 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | NEW DIRECTOR APPOINTED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | DIRECTOR RESIGNED |
| 15/12/9715 December 1997 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 21/04/9721 April 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | REGISTERED OFFICE CHANGED ON 16/04/97 FROM: G OFFICE CHANGED 16/04/97 OLIVETTI HOUSE 86/88 UPPER RICHMOND ROAD LONDON SW15 2UR |
| 11/04/9711 April 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 01/04/971 April 1997 | COMPANY NAME CHANGED OLIVETTI UK LIMITED CERTIFICATE ISSUED ON 02/04/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | DIRECTOR RESIGNED |
| 09/09/969 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9612 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/01/964 January 1996 | RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 04/08/954 August 1995 | DIRECTOR RESIGNED |
| 27/07/9527 July 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 22/12/9422 December 1994 | RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS |
| 19/09/9419 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/04/9426 April 1994 | ALTER MEM AND ARTS 11/04/94 |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9412 January 1994 | RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS |
| 28/10/9328 October 1993 | NEW DIRECTOR APPOINTED |
| 21/04/9321 April 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 24/02/9324 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR RESIGNED |
| 20/10/9220 October 1992 | AUDITOR'S RESIGNATION |
| 18/05/9218 May 1992 | DIRECTOR RESIGNED |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 03/04/923 April 1992 | COMPANY NAME CHANGED OLIVETTI SYSTEMS & NETWORKS LIMI TED CERTIFICATE ISSUED ON 06/04/92 |
| 21/02/9221 February 1992 | 01/01/92 NO MEM CHANGE NOF AMEND |
| 23/12/9123 December 1991 | REGISTERED OFFICE CHANGED ON 23/12/91 |
| 23/12/9123 December 1991 | RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS |
| 01/10/911 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9127 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/916 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 18/01/9118 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS |
| 04/07/904 July 1990 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/90 |
| 04/07/904 July 1990 | � NC 22000000/22500000 18/06/90 |
| 03/01/903 January 1990 | COMPANY NAME CHANGED BRITISH OLIVETTI LIMITED CERTIFICATE ISSUED ON 01/01/90 |
| 23/11/8923 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/11/897 November 1989 | RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/02/8816 February 1988 | SECRETARY RESIGNED |
| 02/11/872 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/8722 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/8715 October 1987 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/87 |
| 15/10/8715 October 1987 | WD 09/10/87 AD 28/09/87--------- � SI 10000000@1=10000000 � IC 1000000/11000000 |
| 15/10/8715 October 1987 | NC INC ALREADY ADJUSTED |
| 22/07/8722 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/07/8722 July 1987 | RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS |
| 09/07/879 July 1987 | 09/10/86 FULL LIST |
| 02/10/862 October 1986 | DIRECTOR RESIGNED |
| 25/06/8625 June 1986 | NEW DIRECTOR APPOINTED |
| 30/05/8630 May 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 20/02/4720 February 1947 | CERTIFICATE OF INCORPORATION |
| 20/02/4720 February 1947 | CERTIFICATE OF INCORPORATION |
| 20/02/4720 February 1947 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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