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GV TECHNOLOGIES (UK) LIMITED

Company number 04068693

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2011 4.44 Death of a liquidator
21 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 AD01 Registered office address changed from 150 White Lion Road Little Chalfont Buckinghamshire HP7 9NQ on 7 September 2010
31 Aug 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
27 Aug 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-17
27 Aug 2010 600 Appointment of a voluntary liquidator
07 Oct 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
21 May 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Oct 2008 363a Return made up to 08/09/08; full list of members
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 403a Declaration of satisfaction of mortgage/charge
08 Oct 2007 363a Return made up to 08/09/07; full list of members
05 Oct 2006 363a Return made up to 08/09/06; full list of members
17 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
09 May 2006 395 Particulars of mortgage/charge
01 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Oct 2005 363a Return made up to 08/09/05; full list of members
05 Sep 2005 288b Director resigned
03 Mar 2005 288b Director resigned
04 Jan 2005 AAMD Amended accounts made up to 31 December 2003
16 Nov 2004 288a New director appointed
08 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution