GAS TURBINE AUTOMATION LIMITED

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Company Documents

DateDescription
29/08/1429 August 2014 Annual return made up to 7 June 2014 with full list of shareholders

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12/09/1312 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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25/07/1325 July 2013 Annual return made up to 7 June 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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07/08/127 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / VITALY ALTSHUL / 07/08/2012

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09/07/129 July 2012 Annual return made up to 7 June 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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30/08/1130 August 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM
788-790 FINCHLEY ROAD
LONDON
NW11 7TJ

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29/07/1129 July 2011 Annual return made up to 7 June 2011 with full list of shareholders

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08/03/118 March 2011 DISS40 (DISS40(SOAD))

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07/03/117 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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17/02/1117 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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28/06/1028 June 2010 Annual return made up to 7 June 2010 with full list of shareholders

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27/06/1027 June 2010 SAIL ADDRESS CREATED

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / VITALY ALTSHUL / 01/10/2009

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27/06/1027 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLGA YANTSEN / 01/10/2009

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27/06/1027 June 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORATE AFFAIRS HANDLING LIMITED / 01/10/2009

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27/06/1027 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE AFFAIRS HANDLING LIMITED / 01/10/2009

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27/06/1027 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/07/0926 July 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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04/08/084 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/08/081 August 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/03/0729 March 2007 ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07

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04/08/064 August 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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13/09/0513 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0523 August 2005 DIRECTOR RESIGNED

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23/08/0523 August 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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07/06/057 June 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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