GREMTEK LTD

Company Documents

DateDescription
14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 Annual return made up to 31 March 2013 with full list of shareholders

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12/08/1312 August 2013 SECRETARY'S CHANGE OF PARTICULARS / DAVID NICHOLAS LYSNAR / 10/08/2013

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12/08/1312 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS LYSNAR / 10/08/2013

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30/07/1330 July 2013 FIRST GAZETTE

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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23/10/1223 October 2012 DISS40 (DISS40(SOAD))

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20/10/1220 October 2012 APPOINTMENT TERMINATED, DIRECTOR MIROSLAVA LYSNAR

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20/10/1220 October 2012 DIRECTOR APPOINTED MR DAVID NICHOLAS LYSNAR

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20/10/1220 October 2012 Annual return made up to 31 March 2012 with full list of shareholders

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31/07/1231 July 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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20/09/1120 September 2011 DISS40 (DISS40(SOAD))

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18/09/1118 September 2011 Annual return made up to 31 March 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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01/03/111 March 2011 DISS40 (DISS40(SOAD))

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 30 June 2009

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23/11/1023 November 2010 FIRST GAZETTE

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06/07/106 July 2010 DISS40 (DISS40(SOAD))

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04/07/104 July 2010 Annual return made up to 31 March 2010 with full list of shareholders

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04/07/104 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIROSLAVA LYSNAR / 02/10/2009

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29/06/1029 June 2010 FIRST GAZETTE

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/04/091 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY APPOINTED DAVID NICHOLAS LYSNAR

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20/03/0920 March 2009 DIRECTOR APPOINTED MIROSLAVA LYSNAR

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20/03/0920 March 2009 APPOINTMENT TERMINATED DIRECTOR DAVID LYSNAR

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20/03/0920 March 2009 APPOINTMENT TERMINATED SECRETARY MIROSLAVA LYSNAR

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05/02/095 February 2009 COMPANY NAME CHANGED WEIGHT LOSS STARTS HERE LTD
CERTIFICATE ISSUED ON 06/02/09

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05/08/085 August 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 NEW DIRECTOR APPOINTED

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06/06/076 June 2007 SECRETARY RESIGNED

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06/06/076 June 2007 DIRECTOR RESIGNED

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05/06/075 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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