GFK ENTERTAINMENT AND TRAVEL UK LIMITED

Company number 03073596

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Jun 2018	SH19	Statement of capital on 27 June 2018 GBP 0.10	(3 pages)
27 Jun 2018	SH20	Statement by Directors	(1 page)
27 Jun 2018	CAP-SS	Solvency Statement dated 25/05/18	(1 page)
27 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Re dividend in specie 25/05/2018 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Nov 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
17 May 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
27 Oct 2016	CS01	Confirmation statement made on 29 September 2016 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Matthias Krauss as a director on 19 October 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
22 May 2016	AP01	Appointment of Mr Alexander Pfann as a director on 12 May 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Matthias Krauss as a director on 31 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Anthony James Norman as a director on 31 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Ian Mccann as a director on 31 December 2015	(1 page)
05 Jan 2016	CERTNM	Company name changed gfk chart-track LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01	(3 pages)
26 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100	(5 pages)
05 Oct 2015	TM01	Termination of appointment of John Christopher Pinder as a director on 31 August 2015	(1 page)
30 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
04 Feb 2015	AD01	Registered office address changed from C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ England to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
04 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
20 Oct 2014	CH01	Director's details changed for Dr Gerhard Hausruckinger on 20 October 2014	(2 pages)