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GEVEKO (UK) LIMITED

Company number 03260474

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2012 DS01 Application to strike the company off the register
12 Oct 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
Statement of capital on 2012-10-12
  • GBP 2
10 Feb 2012 AD01 Registered office address changed from Roadcare House New Works Road Low Moor Bradford West Yorkshire BD12 0RU on 10 February 2012
08 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
11 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Feb 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Nov 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Mark Keane as a secretary
04 Nov 2010 AP03 Appointment of Mr Robert James Ashall as a secretary
16 Apr 2010 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Nov 2009 AR01 Annual return made up to 8 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for John Rainey on 1 October 2009
28 Jan 2009 AA Accounts made up to 31 December 2008
28 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
08 Dec 2008 363a Return made up to 08/10/08; full list of members
08 Apr 2008 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Mar 2008 AA Accounts made up to 31 December 2007
28 Dec 2007 363s Return made up to 08/10/07; no change of members
15 Apr 2007 AA Accounts made up to 31 December 2006
27 Oct 2006 363s Return made up to 08/10/06; full list of members
14 Feb 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors