GETRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | Annual return made up to 6 December 2014 with full list of shareholders |
| 11/11/1411 November 2014 | ADOPT ARTICLES 30/10/2014 |
| 03/11/143 November 2014 | SOLVENCY STATEMENT DATED 30/10/14 |
| 03/11/143 November 2014 | 03/11/14 STATEMENT OF CAPITAL GBP 0.01 |
| 03/11/143 November 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 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 |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DELFOS / 10/01/2014 |
| 10/01/1410 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUD ROIJMANS / 10/01/2014 |
| 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 |
| 11/05/1311 May 2013 | DISS40 (DISS40(SOAD)) |
| 10/05/1310 May 2013 | SAIL ADDRESS CREATED |
| 10/05/1310 May 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ALFONSO DELFOS |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED MR ARNOUD ROIJMANS |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COOK |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER |
| 22/02/1222 February 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 22/12/1122 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH |
| 29/12/1029 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/12/1014 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR MARK COOK |
| 04/02/104 February 2010 | CONVE |
| 04/02/104 February 2010 | CONVERSION 20/02/2009 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAULKNER / 18/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 18/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BALDWIN / 18/01/2010 |
| 26/01/1026 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BROWN / 18/01/2010 |
| 26/01/1026 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED STEPHEN FAULKNER |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED DAVID HAMILTON BALDWIN |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED JOHN HAWKER |
| 09/12/089 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/12/088 December 2008 | DIRECTOR'S PARTICULARS MICHAEL WHITCHURCH |
| 28/05/0828 May 2008 | DIRECTOR RESIGNED TARA BRADY |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED MICHAEL WHITCHURCH |
| 01/02/081 February 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | APP DIR/RES DIR 31/08/06 |
| 02/12/072 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0626 September 2006 | DIRECTOR RESIGNED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 21/08/0621 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 12/06/0612 June 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 14/03/0614 March 2006 | DIRECTOR RESIGNED |
| 19/01/0619 January 2006 | RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0510 November 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05 |
| 16/09/0516 September 2005 | NEW SECRETARY APPOINTED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0515 September 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | COMPANY NAME CHANGED PINKROCCADE UK GROUP LIMITED CERTIFICATE ISSUED ON 01/08/05; RESOLUTION PASSED ON 01/08/05 |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/01/054 January 2005 | RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/03/0417 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/02/0420 February 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/05/0320 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/037 April 2003 | NEW SECRETARY APPOINTED |
| 07/04/037 April 2003 | SECRETARY RESIGNED |
| 01/04/031 April 2003 | AUDITOR'S RESIGNATION |
| 14/03/0314 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/03/0311 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/03/035 March 2003 | S366A DISP HOLDING AGM 05/02/03 S252 DISP LAYING ACC 05/02/03 S386 DISP APP AUDS 05/02/03 |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 28/01/0328 January 2003 | RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 03/09/023 September 2002 | COMPANY NAME CHANGED PINKROCCADE (COMPUTERAID) LIMITE D CERTIFICATE ISSUED ON 03/09/02 |
| 19/07/0219 July 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | COMPANY NAME CHANGED COMPUTERAID SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/02 |
| 06/02/026 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW SECRETARY APPOINTED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 |
| 10/01/0210 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 26/01/0126 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS |
| 28/12/0028 December 2000 | � NC 3118760/3119653 13/10/00 |
| 28/12/0028 December 2000 | INVESTMENT AGREEMENT 13/10/00 |
| 28/12/0028 December 2000 | ALTER ARTICLES 13/10/00 |
| 18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
| 20/07/0020 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0020 July 2000 | � NC 3117868/3118760 31/05/00 |
| 20/07/0020 July 2000 | ALTER ARTICLES 31/05/00 |
| 20/07/0020 July 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/00 |
| 17/02/0017 February 2000 | RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 22/01/9922 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS |
| 10/08/9810 August 1998 | AUDITOR'S RESIGNATION |
| 23/12/9723 December 1997 | RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 13/06/9713 June 1997 | ALTER MEM AND ARTS 29/04/97 |
| 13/06/9713 June 1997 | � NC 2565334/3117868 29/04/97 |
| 13/06/9713 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97 |
| 13/06/9713 June 1997 | NC INC ALREADY ADJUSTED 29/04/97 |
| 13/06/9713 June 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/97 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 04/03/974 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 04/03/974 March 1997 | NC INC ALREADY ADJUSTED 27/01/97 |
| 04/03/974 March 1997 | ALTER MEM AND ARTS 27/01/97 |
| 04/03/974 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97 |
| 04/02/974 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 27/01/97 |
| 04/02/974 February 1997 | � NC 1973334/2565334 27/0 |
| 04/02/974 February 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97 |
| 04/02/974 February 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97 |
| 27/12/9627 December 1996 | RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS |
| 15/11/9615 November 1996 | ALTER MEM AND ARTS 01/11/96 |
| 08/11/968 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 13/10/9613 October 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 27/02/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/02/961 February 1996 | DIRECTOR RESIGNED |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 17/01/9617 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 17/01/9617 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/964 January 1996 | RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS |
| 12/04/9512 April 1995 | RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 05/04/955 April 1995 | COMPANY NAME CHANGED COMPUTERAID SERVICES GROUP LIMIT ED CERTIFICATE ISSUED ON 01/04/95 |
| 03/01/953 January 1995 | COMPANY NAME CHANGED COMPUTERAID SERVICES 1993 LIMITE D CERTIFICATE ISSUED ON 04/01/95 |
| 03/01/953 January 1995 | ADOPT MEM AND ARTS 07/12/94 |
| 03/01/953 January 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 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 | NEW DIRECTOR APPOINTED |
| 22/12/9422 December 1994 | S-DIV 07/12/94 |
| 22/12/9422 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/12/9422 December 1994 | � NC 1000/1973334 07/12/94 |
| 22/12/9422 December 1994 | ALTER MEM AND ARTS 07/12/94 |
| 13/12/9413 December 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/08/9422 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 18/03/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS |
| 21/03/9421 March 1994 | S252 DISP LAYING ACC 18/03/94 |
| 21/03/9421 March 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: G OFFICE CHANGED 07/12/93 1 THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD |
| 03/12/933 December 1993 | COMPANY NAME CHANGED STEVTON (NO. 48) LIMITED CERTIFICATE ISSUED ON 06/12/93 |
| 19/03/9319 March 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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