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GATOOMA LIMITED

Company number 03641688

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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)
09 Jan 2004 4.20 Statement of affairs
09 Jan 2004 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Jan 2004 600 Appointment of a voluntary liquidator
15 Dec 2003 287 Registered office changed on 15/12/03 from: 29-31 manor road wallington surrey SM6 0BW
31 Jul 2003 288b Director resigned
31 Jul 2003 288a New director appointed
11 Nov 2002 363s Return made up to 01/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Oct 2002 288c Secretary's particulars changed
06 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
10 May 2002 287 Registered office changed on 10/05/02 from: appleton house 139 king street london W6 9JG
18 Feb 2002 288b Director resigned
18 Feb 2002 288a New director appointed
08 Nov 2001 363s Return made up to 01/10/01; full list of members
28 Jun 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2001 123 £ nc 30/100 01/12/00
16 Mar 2001 AA Full accounts made up to 31 October 2000
19 Oct 2000 363s Return made up to 01/10/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jun 2000 AA Full accounts made up to 31 October 1999
18 May 2000 287 Registered office changed on 18/05/00 from: 195 kings cross road london WC1X 9DB
03 Nov 1999 363s Return made up to 01/10/99; full list of members
01 Oct 1998 NEWINC Incorporation