GERMAN DRIVE SYSTEMS LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2021-05-07 · Other
Information sheet re S.745(2)(b)
2021-01-15 · Other
Information sheet re striking off of this company under consideration
2020-11-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
Information sheet re discontinuation of striking off
2016-04-01 · Other
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FNAR1 - Annual Return
2016-04-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-01 · Director/Secretary Change
Information sheet re S.744(3)
2015-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2012-01-13 · Memorandum & Articles
(E)Special resolution
2011-10-14 · Other
(E)Ordinary and special resolution
2011-10-14 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-10 · Share Related
(E)FSC1 - Return of Allotments
2011-10-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)Memorandum & Articles of Association
2007-09-06 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-09-06 · Incorporation
Certificate of Incorporation
2007-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-05-07 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-15 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| Information sheet re discontinuation of striking off | Other | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-01 | |
| Information sheet re S.744(3) | Other | 2015-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-01-13 | |
| (E)Special resolution | Other | 2011-10-14 | |
| (E)Ordinary and special resolution | Other | 2011-10-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-09-06 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-09-06 | |
| Certificate of Incorporation | Incorporation | 2007-09-06 |
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