GETRONICS LIMITED

Company Documents

DateDescription
08/12/148 December 2014 Annual return made up to 6 December 2014 with full list of shareholders

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11/11/1411 November 2014 ADOPT ARTICLES 30/10/2014

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03/11/143 November 2014 SOLVENCY STATEMENT DATED 30/10/14

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03/11/143 November 2014 03/11/14 STATEMENT OF CAPITAL GBP 0.01

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03/11/143 November 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 30/10/2014

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03/11/143 November 2014 STATEMENT BY DIRECTORS

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/06/1410 June 2014 APPOINTMENT TERMINATED, DIRECTOR ALFONSO DELFOS

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10/06/1410 June 2014 DIRECTOR APPOINTED MR THEO WOLTER EYSINK

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04/04/144 April 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALFONSO DELFOS / 10/01/2014

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10/01/1410 January 2014 Annual return made up to 6 December 2013 with full list of shareholders

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10/01/1410 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ARNOUD ROIJMANS / 10/01/2014

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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

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11/05/1311 May 2013 DISS40 (DISS40(SOAD))

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10/05/1310 May 2013 SAIL ADDRESS CREATED

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10/05/1310 May 2013 Annual return made up to 6 December 2012 with full list of shareholders

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16/04/1316 April 2013 FIRST GAZETTE

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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20/07/1220 July 2012 DIRECTOR APPOINTED MR ALFONSO DELFOS

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20/07/1220 July 2012 DIRECTOR APPOINTED MR ARNOUD ROIJMANS

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09/07/129 July 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM BROWN

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR MARK COOK

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FAULKNER

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22/02/1222 February 2012 Annual return made up to 6 December 2011 with full list of shareholders

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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11/01/1111 January 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITCHURCH

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29/12/1029 December 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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14/12/1014 December 2010 Annual return made up to 6 December 2010 with full list of shareholders

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05/10/105 October 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BALDWIN

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05/10/105 October 2010 DIRECTOR APPOINTED MR MARK COOK

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04/02/104 February 2010 CONVE

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04/02/104 February 2010 CONVERSION 20/02/2009

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FAULKNER / 18/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WHITCHURCH / 18/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAMILTON BALDWIN / 18/01/2010

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26/01/1026 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM CHRISTOPHER BROWN / 18/01/2010

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26/01/1026 January 2010 Annual return made up to 6 December 2009 with full list of shareholders

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26/10/0926 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/04/0914 April 2009 DIRECTOR APPOINTED STEPHEN FAULKNER

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17/02/0917 February 2009 DIRECTOR APPOINTED DAVID HAMILTON BALDWIN

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11/02/0911 February 2009 DIRECTOR RESIGNED JOHN HAWKER

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09/12/089 December 2008 RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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08/12/088 December 2008 DIRECTOR'S PARTICULARS MICHAEL WHITCHURCH

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28/05/0828 May 2008 DIRECTOR RESIGNED TARA BRADY

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28/05/0828 May 2008 DIRECTOR APPOINTED MICHAEL WHITCHURCH

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01/02/081 February 2008 RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS

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18/12/0718 December 2007 NEW DIRECTOR APPOINTED

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18/12/0718 December 2007 DIRECTOR RESIGNED

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18/12/0718 December 2007 APP DIR/RES DIR 31/08/06

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02/12/072 December 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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08/01/078 January 2007 RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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26/09/0626 September 2006 DIRECTOR RESIGNED

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23/08/0623 August 2006 DIRECTOR RESIGNED

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21/08/0621 August 2006 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05

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12/06/0612 June 2006 FULL ACCOUNTS MADE UP TO 28/02/05

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14/03/0614 March 2006 DIRECTOR RESIGNED

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19/01/0619 January 2006 RETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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14/12/0514 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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10/11/0510 November 2005 DIRECTOR RESIGNED

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01/11/051 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 28/02/05

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16/09/0516 September 2005 NEW SECRETARY APPOINTED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 DIRECTOR RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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16/09/0516 September 2005 SECRETARY RESIGNED

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16/09/0516 September 2005 NEW DIRECTOR APPOINTED

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15/09/0515 September 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 COMPANY NAME CHANGED PINKROCCADE UK GROUP LIMITED CERTIFICATE ISSUED ON 01/08/05; RESOLUTION PASSED ON 01/08/05

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/12/03

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04/01/054 January 2005 RETURN MADE UP TO 06/12/04; FULL LIST OF MEMBERS

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13/12/0413 December 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 DELIVERY EXT'D 3 MTH 31/12/03

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17/03/0417 March 2004 FULL ACCOUNTS MADE UP TO 31/12/02

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20/02/0420 February 2004 DIRECTOR RESIGNED

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22/12/0322 December 2003 RETURN MADE UP TO 06/12/03; FULL LIST OF MEMBERS

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15/08/0315 August 2003 DELIVERY EXT'D 3 MTH 31/12/02

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20/05/0320 May 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/04/037 April 2003 NEW SECRETARY APPOINTED

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07/04/037 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 AUDITOR'S RESIGNATION

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14/03/0314 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/03/0311 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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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

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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03/03/033 March 2003 NEW DIRECTOR APPOINTED

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27/02/0327 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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21/02/0321 February 2003 NEW DIRECTOR APPOINTED

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28/01/0328 January 2003 RETURN MADE UP TO 06/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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14/01/0314 January 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/10/0228 October 2002 DELIVERY EXT'D 3 MTH 31/12/01

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03/09/023 September 2002 COMPANY NAME CHANGED PINKROCCADE (COMPUTERAID) LIMITE D CERTIFICATE ISSUED ON 03/09/02

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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06/03/026 March 2002 RETURN MADE UP TO 06/12/01; FULL LIST OF MEMBERS

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05/03/025 March 2002 COMPANY NAME CHANGED COMPUTERAID SERVICES LIMITED CERTIFICATE ISSUED ON 05/03/02

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06/02/026 February 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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06/02/026 February 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 NEW SECRETARY APPOINTED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0214 January 2002 DIRECTOR RESIGNED

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14/01/0214 January 2002 NEW DIRECTOR APPOINTED

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14/01/0214 January 2002 ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01

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10/01/0210 January 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01

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26/01/0126 January 2001 FULL GROUP ACCOUNTS MADE UP TO 31/03/00

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08/01/018 January 2001 RETURN MADE UP TO 06/12/00; CHANGE OF MEMBERS

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28/12/0028 December 2000 � NC 3118760/3119653 13/10/00

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28/12/0028 December 2000 INVESTMENT AGREEMENT 13/10/00

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28/12/0028 December 2000 ALTER ARTICLES 13/10/00

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18/09/0018 September 2000 NEW DIRECTOR APPOINTED

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20/07/0020 July 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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20/07/0020 July 2000 � NC 3117868/3118760 31/05/00

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20/07/0020 July 2000 ALTER ARTICLES 31/05/00

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20/07/0020 July 2000 DISAPPLICATION OF PRE-EMPTION RIGHTS 31/05/00

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17/02/0017 February 2000 RETURN MADE UP TO 06/12/99; FULL LIST OF MEMBERS

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19/11/9919 November 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/99

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21/06/9921 June 1999 ADOPT MEM AND ARTS 25/05/99

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22/01/9922 January 1999 FULL GROUP ACCOUNTS MADE UP TO 31/03/98

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13/01/9913 January 1999 RETURN MADE UP TO 06/12/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 AUDITOR'S RESIGNATION

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23/12/9723 December 1997 RETURN MADE UP TO 06/12/97; FULL LIST OF MEMBERS

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17/11/9717 November 1997 FULL GROUP ACCOUNTS MADE UP TO 31/03/97

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13/06/9713 June 1997 ALTER MEM AND ARTS 29/04/97

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13/06/9713 June 1997 � NC 2565334/3117868 29/04/97

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13/06/9713 June 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/04/97

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13/06/9713 June 1997 NC INC ALREADY ADJUSTED 29/04/97

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13/06/9713 June 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/04/97

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04/03/974 March 1997 NC INC ALREADY ADJUSTED 27/01/97

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04/03/974 March 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97

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04/03/974 March 1997 NC INC ALREADY ADJUSTED 27/01/97

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04/03/974 March 1997 ALTER MEM AND ARTS 27/01/97

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04/03/974 March 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97

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04/02/974 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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04/02/974 February 1997 ALTER MEM AND ARTS 27/01/97

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04/02/974 February 1997 � NC 1973334/2565334 27/0

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04/02/974 February 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/01/97

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04/02/974 February 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/01/97

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27/12/9627 December 1996 RETURN MADE UP TO 06/12/96; FULL LIST OF MEMBERS

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15/11/9615 November 1996 ALTER MEM AND ARTS 01/11/96

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08/11/968 November 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/96

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13/10/9613 October 1996 DIRECTOR RESIGNED

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17/09/9617 September 1996 NEW DIRECTOR APPOINTED

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05/09/965 September 1996 ALTER MEM AND ARTS 27/02/96

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05/09/965 September 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/02/961 February 1996 DIRECTOR RESIGNED

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01/02/961 February 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 FULL GROUP ACCOUNTS MADE UP TO 31/03/95

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17/01/9617 January 1996 PARTICULARS OF MORTGAGE/CHARGE

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04/01/964 January 1996 RETURN MADE UP TO 06/12/95; NO CHANGE OF MEMBERS

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12/04/9512 April 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS

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05/04/955 April 1995 COMPANY NAME CHANGED COMPUTERAID SERVICES GROUP LIMIT ED CERTIFICATE ISSUED ON 01/04/95

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03/01/953 January 1995 COMPANY NAME CHANGED COMPUTERAID SERVICES 1993 LIMITE D CERTIFICATE ISSUED ON 04/01/95

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03/01/953 January 1995 ADOPT MEM AND ARTS 07/12/94

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03/01/953 January 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 07/12/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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22/12/9422 December 1994 NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 S-DIV 07/12/94

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22/12/9422 December 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/12/9422 December 1994 � NC 1000/1973334 07/12/94

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22/12/9422 December 1994 ALTER MEM AND ARTS 07/12/94

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13/12/9413 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/08/9422 August 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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22/08/9422 August 1994 EXEMPTION FROM APPOINTING AUDITORS 18/03/94

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21/03/9421 March 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS

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21/03/9421 March 1994 S252 DISP LAYING ACC 18/03/94

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21/03/9421 March 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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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

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03/12/933 December 1993 COMPANY NAME CHANGED STEVTON (NO. 48) LIMITED CERTIFICATE ISSUED ON 06/12/93

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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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