CompaniesInTheUK

GERMANE SOLUTIONS LIMITED

Company number 07924289 ·

Dissolved

45 filings

Date Filing
4 Oct 2019 REGISTERED OFFICE CHANGED ON 04/10/2019 FROM 3 BRIDGEWATER COURT BARSBANK LANE LYMM CHESHIRE WA13 0ER ENGLAND View document
25 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/01/19, NO UPDATES View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
20 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TIMOTHY WOOD / 12/08/2016 View document
20 Apr 2018 SECRETARY'S CHANGE OF PARTICULARS / ANDREW TIMOTHY WOOD / 12/08/2016 View document
18 Apr 2018 31/07/17 UNAUDITED ABRIDGED View document
18 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TIMOTHY WOOD / 12/08/2016 View document
18 Apr 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Apr 2018 SAIL ADDRESS CREATED View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES View document
2 Sep 2017 DISS40 (DISS40(SOAD)) View document
31 Aug 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
4 Jul 2017 FIRST GAZETTE View document
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES View document
8 Aug 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM, 1 MILLINGTON GARDENS, LYMM, CHESHIRE, WA13 9UJ View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
29 Apr 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 View document
24 Feb 2016 COMPANY NAME CHANGED GERMANE TAX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/02/16 View document
24 Feb 2016 Annual return made up to 25 January 2016 with full list of shareholders View document
24 Feb 2016 SECRETARY'S CHANGE OF PARTICULARS / ANDREW WOOD / 23/02/2016 View document
19 Nov 2015 CORPORATE DIRECTOR APPOINTED E-L STRATEGIES LTD View document
9 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
9 Sep 2015 COMPANY NAME CHANGED LINTAS HOUSE PARTNERS LTD CERTIFICATE ISSUED ON 09/09/15 View document
29 Aug 2015 DISS40 (DISS40(SOAD)) View document
27 Aug 2015 Annual return made up to 25 January 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
26 May 2015 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
13 Jul 2014 REGISTERED OFFICE CHANGED ON 13/07/2014 FROM, C/O ESRG SERVICES, FRIARS COURT 43 WHITE FRIARS, CHESTER, CH1 1NZ View document
21 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 View document
3 Apr 2014 Annual return made up to 25 January 2014 with full list of shareholders View document
31 Jan 2014 COMPANY NAME CHANGED EA HEALTH PRODUCTS LIMITED CERTIFICATE ISSUED ON 31/01/14 View document
31 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR ENSIGN NOMINEES LIMITED View document
19 Nov 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM, 9A CHURCH ROAD, LYMM, CHESHIRE, WA13 0QG, ENGLAND View document
19 Nov 2013 PREVSHO FROM 31/01/2014 TO 31/07/2013 View document
18 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
9 Apr 2013 Annual return made up to 25 January 2013 with full list of shareholders View document
9 Apr 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM, 1 MILLINGTON GARDENS, LYMM, CHESHIRE, WA13 9UJ, UNITED KINGDOM View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Jan 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document