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G.T.K. (U.K.) LTD.

Company number 02460213

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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)
20 Dec 2018 TM01 Termination of appointment of Steve William Robinson as a director on 10 December 2018
20 Dec 2018 AP01 Appointment of Mr Daren John Morris as a director on 10 December 2018
20 Dec 2018 AA01 Current accounting period shortened from 31 July 2019 to 31 March 2019
17 Dec 2018 AA Full accounts made up to 31 July 2018
24 May 2018 MR04 Satisfaction of charge 024602130006 in full
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
10 Jan 2018 AA Full accounts made up to 31 July 2017
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
31 Dec 2016 AA Full accounts made up to 31 July 2016
21 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
21 Jan 2016 AD01 Registered office address changed from Unit 2C Antura Bond Close Basingstoke Hants RG24 8PZ to Antura Unit C2 Bond Close Basingstoke Hampshire RG24 8PZ on 21 January 2016
09 Dec 2015 AA Full accounts made up to 31 July 2015
13 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 100
15 Dec 2014 AA Full accounts made up to 31 July 2014
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
29 Jan 2014 SH08 Change of share class name or designation
16 Jan 2014 AA Group of companies' accounts made up to 31 July 2013
13 Nov 2013 MR01 Registration of charge 024602130006
29 Oct 2013 TM01 Termination of appointment of George Homes as a director
23 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Dec 2012 AA Group of companies' accounts made up to 31 July 2012
06 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
08 Dec 2011 AA Group of companies' accounts made up to 31 July 2011
15 Nov 2011 AP01 Appointment of Mrs Julie Arrowsmith as a director