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GECKO BOATS LIMITED

Company number 04295461

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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)
15 Nov 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
19 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
24 Feb 2010 CONNOT Change of name notice
03 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
02 Feb 2010 AC92 Restoration by order of the court
23 Jun 2009 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2008 AA Total exemption small company accounts made up to 30 September 2004
05 Dec 2007 190 Location of debenture register
05 Dec 2007 353 Location of register of members
05 Dec 2007 287 Registered office changed on 05/12/07 from: clearwater house 4-7 manchester street london W1U 3AE
05 Dec 2007 363a Return made up to 28/09/07; full list of members
24 Jul 2007 288b Secretary resigned
24 Jul 2007 288a New secretary appointed
11 Jul 2007 287 Registered office changed on 11/07/07 from: 25 harley street london W1G 9BR
15 Apr 2007 288c Secretary's particulars changed
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2006 363a Return made up to 28/09/06; full list of members
16 Oct 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
27 Nov 2005 363a Return made up to 28/09/05; full list of members
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2003
01 Aug 2005 244 Delivery ext'd 3 mth 30/09/04
29 Apr 2005 363a Return made up to 28/09/04; full list of members