GETRONICS UK LIMITED

Company number 01544704 · Monitor this company

Dissolved

209 filings

Date	Filing
6 Jan 2015	Annual return made up to 17 December 2014 with full list of shareholders	View document
3 Nov 2014	03/11/14 STATEMENT OF CAPITAL GBP 1	View document
3 Nov 2014	SOLVENCY STATEMENT DATED 30/10/14	View document
3 Nov 2014	REDUCE ISSUED CAPITAL 30/10/2014	View document
3 Nov 2014	STATEMENT BY DIRECTORS	View document
7 Oct 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
10 Jun 2014	APPOINTMENT TERMINATED, DIRECTOR ALFONSO DELFOS	View document
10 Jun 2014	DIRECTOR APPOINTED MR THEO WOLTER EYSINK	View document
8 Apr 2014	FULL ACCOUNTS MADE UP TO 31/12/12	View document
4 Feb 2014	Annual return made up to 17 December 2013 with full list of shareholders	View document
17 Sep 2013	REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · CYGNUS HOUSE · 1 THE SOUTHWOOD CRESCENT · APOLLO RISE FARNBOROUGH · HAMPSHIRE · GU14 0NL	View document
27 Apr 2013	DISS40 (DISS40(SOAD))	View document
24 Apr 2013	SAIL ADDRESS CREATED	View document
24 Apr 2013	Annual return made up to 17 December 2012 with full list of shareholders	View document
16 Apr 2013	FIRST GAZETTE	View document
15 Oct 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
20 Jul 2012	DIRECTOR APPOINTED MR ARNOUD ROIJMANS	View document
20 Jul 2012	DIRECTOR APPOINTED MR ALFONSO DELFOS	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR MARK COOK	View document
9 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER	View document
9 Jul 2012	APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN	View document
22 Feb 2012	Annual return made up to 17 December 2011 with full list of shareholders	View document
22 Dec 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
26 Jan 2011	ARTICLES OF ASSOCIATION	View document
13 Jan 2011	Annual return made up to 17 December 2010 with full list of shareholders	View document
11 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH	View document
29 Dec 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
20 Dec 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Oct 2010	DIRECTOR APPOINTED MR MARK COOK	View document
5 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON BALDWIN / 09/02/2010	View document
9 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHRISTOPHER BROWN / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 09/02/2010	View document
9 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FAULKNER / 09/02/2010 · 2 pages	View document
9 Feb 2010	Annual return made up to 17 December 2009 with full list of shareholders	View document
24 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08 · 29 pages	View document
6 Apr 2009	DIRECTOR APPOINTED STEPHEN FAULKNER	View document
9 Feb 2009	DIRECTOR RESIGNED JOHN HAWKER	View document
14 Jan 2009	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS	View document
8 Dec 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
6 Oct 2008	NC INC ALREADY ADJUSTED 25/09/08	View document
6 Oct 2008	GBP NC 61500000/73500000 25/09/2008	View document
10 Jul 2008	DIRECTOR APPOINTED DAVID HAMILTON BALDWIN	View document
28 May 2008	DIRECTOR APPOINTED MICHAEL WHITCHURCH	View document
28 May 2008	DIRECTOR RESIGNED TARA BRADY	View document
18 Dec 2007	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS	View document
2 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
19 Mar 2007	DIRECTOR RESIGNED	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
8 Jan 2007	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
8 Jan 2007	DIRECTOR RESIGNED	View document
14 Nov 2006	NEW DIRECTOR APPOINTED	View document
10 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
26 Sep 2006	DIRECTOR RESIGNED	View document
23 Aug 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Jul 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
21 Jul 2006	NC INC ALREADY ADJUSTED 23/05/06	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
21 Mar 2006	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS	View document
14 Mar 2006	DIRECTOR RESIGNED	View document
26 Jan 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
10 Nov 2005	DIRECTOR RESIGNED	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Oct 2005	REGISTERED OFFICE CHANGED ON 11/10/05 FROM: 86-88 UPPER RICHMOND ROAD LONDON SW15 2UR	View document
15 Sep 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
5 Aug 2005	SECRETARY RESIGNED	View document
5 Aug 2005	NEW SECRETARY APPOINTED	View document
5 Aug 2005	288A AND 288B'S DIR SEC 12/07/05	View document
5 Aug 2005	NEW DIRECTOR APPOINTED	View document
26 Jan 2005	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS	View document
26 Jan 2005	NEW DIRECTOR APPOINTED	View document
20 Jan 2005	DIRECTOR RESIGNED	View document
13 Dec 2004	NEW DIRECTOR APPOINTED	View document
4 Nov 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
16 Jan 2004	NC INC ALREADY ADJUSTED 20/07/01	View document
12 Jan 2004	NC INC ALREADY ADJUSTED 09/10/02	View document
12 Jan 2004	RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS	View document
20 Nov 2003	SECRETARY RESIGNED	View document
20 Nov 2003	NEW SECRETARY APPOINTED	View document
4 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
20 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Aug 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
31 May 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Jan 2003	RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS	View document
15 Nov 2002	NC INC ALREADY ADJUSTED 09/10/02	View document
15 Nov 2002	� NC 34500000/41500000 09/	View document
1 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 Oct 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
25 Apr 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	DIRECTOR RESIGNED	View document
28 Jan 2002	RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS	View document
27 Dec 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Jul 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
27 Jul 2001	� NC 24500000/34500000 20/07/01	View document
27 Jul 2001	NC INC ALREADY ADJUSTED 20/07/01	View document
19 Mar 2001	NEW DIRECTOR APPOINTED	View document
12 Mar 2001	NEW DIRECTOR APPOINTED	View document
2 Jan 2001	RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Oct 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/12/98	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
26 Oct 1999	DELIVERY EXT'D 3 MTH 31/12/98	View document
8 Oct 1999	COMPANY NAME CHANGED WANG GLOBAL LIMITED CERTIFICATE ISSUED ON 08/10/99	View document
22 Jun 1999	NEW DIRECTOR APPOINTED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
21 Apr 1999	DIRECTOR RESIGNED	View document
23 Feb 1999	NC INC ALREADY ADJUSTED 30/12/93	View document
23 Feb 1999	NC INC ALREADY ADJUSTED 30/12/93	View document
15 Feb 1999	RETURN MADE UP TO 17/12/98; FULL LIST OF MEMBERS	View document
15 Oct 1998	DIRECTOR RESIGNED	View document
17 Sep 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
26 Jun 1998	COMPANY NAME CHANGED OLSY UK LIMITED CERTIFICATE ISSUED ON 29/06/98	View document
2 Jun 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
21 May 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
21 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
20 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS	View document
21 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 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	View document
11 Apr 1997	DIRECTOR RESIGNED	View document
11 Apr 1997	NEW DIRECTOR APPOINTED	View document
10 Apr 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
1 Apr 1997	COMPANY NAME CHANGED OLIVETTI UK LIMITED CERTIFICATE ISSUED ON 02/04/97	View document
3 Jan 1997	RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS	View document
8 Oct 1996	DIRECTOR RESIGNED	View document
9 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
12 Apr 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
4 Jan 1996	RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS	View document
4 Aug 1995	DIRECTOR RESIGNED	View document
27 Jul 1995	DIRECTOR RESIGNED	View document
19 May 1995	NEW DIRECTOR APPOINTED	View document
11 Apr 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 3 pages	View document
22 Dec 1994	RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS	View document
19 Sep 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
8 May 1994	DIRECTOR'S PARTICULARS CHANGED	View document
26 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1994	ALTER MEM AND ARTS 11/04/94	View document
26 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
12 Jan 1994	RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS	View document
28 Oct 1993	NEW DIRECTOR APPOINTED	View document
21 Apr 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
24 Feb 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1993	RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS	View document
2 Dec 1992	DIRECTOR RESIGNED	View document
20 Oct 1992	AUDITOR'S RESIGNATION	View document
18 May 1992	DIRECTOR RESIGNED	View document
5 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
3 Apr 1992	COMPANY NAME CHANGED OLIVETTI SYSTEMS & NETWORKS LIMI TED CERTIFICATE ISSUED ON 06/04/92	View document
21 Feb 1992	01/01/92 NO MEM CHANGE NOF AMEND	View document
23 Dec 1991	REGISTERED OFFICE CHANGED ON 23/12/91	View document
23 Dec 1991	RETURN MADE UP TO 01/01/92; NO CHANGE OF MEMBERS	View document
1 Oct 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
23 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1991	DIRECTOR RESIGNED	View document
27 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jul 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/90	View document
18 Jan 1991	FULL GROUP ACCOUNTS MADE UP TO 31/12/89	View document
13 Jan 1991	RETURN MADE UP TO 01/01/91; FULL LIST OF MEMBERS	View document
4 Jul 1990	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/06/90	View document
4 Jul 1990	� NC 22000000/22500000 18/06/90	View document
3 Jan 1990	COMPANY NAME CHANGED BRITISH OLIVETTI LIMITED CERTIFICATE ISSUED ON 01/01/90	View document
23 Nov 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
7 Nov 1989	RETURN MADE UP TO 20/07/89; FULL LIST OF MEMBERS	View document
3 Nov 1988	RETURN MADE UP TO 25/04/88; FULL LIST OF MEMBERS	View document
3 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
16 Feb 1988	SECRETARY RESIGNED	View document
2 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Oct 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 Oct 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/09/87	View document
15 Oct 1987	WD 09/10/87 AD 28/09/87--------- � SI 10000000@1=10000000 � IC 1000000/11000000	View document
15 Oct 1987	NC INC ALREADY ADJUSTED	View document
22 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
22 Jul 1987	RETURN MADE UP TO 30/04/87; FULL LIST OF MEMBERS	View document
9 Jul 1987	09/10/86 FULL LIST	View document
2 Oct 1986	DIRECTOR RESIGNED	View document
25 Jun 1986	NEW DIRECTOR APPOINTED	View document
30 May 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Feb 1947	CERTIFICATE OF INCORPORATION	View document
20 Feb 1947	CERTIFICATE OF INCORPORATION	View document
20 Feb 1947	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document