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THE GEE FACTOR LIMITED

Company number 02644029

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
13 Dec 2011 SH19 Statement of capital on 13 December 2011
  • GBP 3,999
28 Nov 2011 SH20 Statement by Directors
28 Nov 2011 CAP-SS Solvency Statement dated 15/11/11
28 Nov 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
17 Jun 2011 AA Total exemption full accounts made up to 31 December 2009
25 May 2011 TM02 Termination of appointment of Jennifer Gee as a secretary
23 May 2011 TM01 Termination of appointment of Warren Cuff as a director
22 Feb 2011 TM01 Termination of appointment of Warren Cuff as a director
12 Oct 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
06 Oct 2010 TM01 Termination of appointment of Jennifer Gee as a director
27 Nov 2009 MISC Memorandum of capital dated 01/10/08 processed 27/11/09
27 Nov 2009 CAP-SS Solvency Statement dated 30/09/08
27 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2009 SH03 Purchase of own shares.
04 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
29 Oct 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
14 Apr 2009 288a Director appointed warren james cuff
22 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
23 Sep 2008 363a Return made up to 09/09/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 288b Director resigned
25 Sep 2007 363s Return made up to 09/09/07; full list of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: c/o elliott bunker 3-8 redcliffe parade west bristol BS1 6SP