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THE GADGET SHOP V2 LIMITED

Company number 04113669

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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)
05 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Dec 2010 DS01 Application to strike the company off the register
11 May 2010 AA Accounts for a dormant company made up to 31 January 2010
25 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
Statement of capital on 2009-11-25
  • GBP 2
24 Nov 2009 AD02 Register inspection address has been changed
24 Jul 2009 AA Accounts made up to 31 January 2009
24 Nov 2008 363a Return made up to 24/11/08; full list of members
04 Mar 2008 AA Accounts made up to 31 January 2008
29 Nov 2007 363a Return made up to 24/11/07; full list of members
05 Mar 2007 AA Accounts made up to 31 January 2007
27 Nov 2006 363a Return made up to 24/11/06; full list of members
31 Mar 2006 AA Accounts made up to 31 January 2006
24 Nov 2005 363a Return made up to 24/11/05; full list of members
15 Jun 2005 123 Nc inc already adjusted 27/05/05
15 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Jun 2005 AA Accounts made up to 31 January 2005
02 Jun 2005 CERTNM Company name changed peter james LIMITED\certificate issued on 02/06/05
31 May 2005 287 Registered office changed on 31/05/05 from: 57 london road high wycombe buckinghamshire HP11 1BS
01 Dec 2004 363a Return made up to 24/11/04; full list of members
23 Nov 2004 AA Accounts made up to 31 January 2004
27 Nov 2003 363a Return made up to 24/11/03; full list of members
03 Oct 2003 AA Accounts made up to 31 January 2003
18 Nov 2002 363a Return made up to 24/11/02; full list of members
19 Sep 2002 AA Accounts made up to 31 January 2002