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GEBO CERMEX UK LTD.

Company number 01927345

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2016 DS01 Application to strike the company off the register
22 Apr 2016 TM01 Termination of appointment of Michael John Lane as a director on 3 April 2015
14 Jan 2016 AA Full accounts made up to 31 December 2014
06 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2016 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 20,000
22 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000
19 Mar 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 20,000
18 Dec 2013 CH01 Director's details changed for Michael John Lane on 18 March 2013
18 Dec 2013 CH01 Director's details changed for Marc Didier Gaetan Daniel on 1 June 2013
04 Jun 2013 AP01 Appointment of Maxime Claude Gilles Bilhaud as a director
04 Jun 2013 TM01 Termination of appointment of Philippe Lejevne as a director
21 May 2013 CERTNM Company name changed cermex U.K. LIMITED\certificate issued on 21/05/13
  • RES15 ‐ Change company name resolution on 2013-05-07
21 May 2013 CONNOT Change of name notice
19 Mar 2013 AA Full accounts made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 22 November 2012
13 Mar 2012 AA Full accounts made up to 31 December 2011
11 Jan 2012 AR01 Annual return made up to 22 November 2011
03 Jan 2012 AP01 Appointment of Philippe Lejevne as a director
19 Jul 2011 TM01 Termination of appointment of Jean Lesueur as a director
15 Mar 2011 AA Full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders