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GEL WIREMARKERS LIMITED

Company number 03903769

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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)
10 Sep 2015 TM01 Termination of appointment of Silvano Piana as a director on 16 January 2015
10 Sep 2015 TM01 Termination of appointment of Keith George Morris as a director on 2 April 2015
18 May 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 20,000
20 May 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 20,000
14 Nov 2013 AP01 Appointment of Giovanni Piana as a director on 4 November 2013
26 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Jan 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
31 Jan 2013 CH01 Director's details changed for Silvano Piana on 2 January 2013
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
13 Jan 2012 CH01 Director's details changed for Keith George Morris on 1 December 2011
03 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Feb 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Keith George Morris on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Silvano Piana on 1 October 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Oct 2009 TM01 Termination of appointment of Brian Underwood as a director
10 Sep 2009 CERTNM Company name changed gel wiremakers LIMITED\certificate issued on 11/09/09
08 Sep 2009 288a Director appointed keith george morris
15 Jan 2009 363a Return made up to 10/01/09; full list of members
05 Jan 2009 288b Appointment terminated secretary nicholas armes