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GK 12 LIMITED

Company number 01659408

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2013 TM02 Termination of appointment of Maxine Fuller as a secretary on 13 March 2013
05 Nov 2012 AA Full accounts made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
Statement of capital on 2012-08-29
  • GBP 1,000
31 Jul 2012 TM01 Termination of appointment of Alan Bell as a director on 22 June 2012
31 Jul 2012 TM01 Termination of appointment of Jonathan Morley as a director on 22 June 2012
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
28 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-22
28 Jun 2012 CONNOT Change of name notice
29 Sep 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from , Unit 4 Pasadena Trading Estate, Pasasena Close Pump Lane, Hayes, Middlesex, UB3 3NQ on 28 July 2011
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 10
04 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 9
17 Jun 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
12 May 2010 AA Full accounts made up to 31 December 2009
29 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 8