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UK GADGET STORE LIMITED

Company number 04953095

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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)
03 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2014 DS01 Application to strike the company off the register
29 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
29 Nov 2013 CH01 Director's details changed for Mr Craig Matthew Lowe on 28 September 2013
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
08 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
04 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
04 Nov 2011 TM01 Termination of appointment of Dean Christopher Kenny as a director on 30 July 2011
04 Nov 2011 AD01 Registered office address changed from 130 Osborne Terrace Darwen Lancashire BB3 1JG United Kingdom on 4 November 2011
01 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
17 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
17 Nov 2010 TM02 Termination of appointment of Lisa Baxter as a secretary
25 Aug 2010 AA Total exemption small company accounts made up to 31 January 2010
02 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Craig Matthew Lowe on 1 December 2009
19 Oct 2009 CH01 Director's details changed for Mr Dean Christopher Kenny on 19 October 2009
19 Oct 2009 AD01 Registered office address changed from Wood Street Mill Wood Street Darwen Lancashire BB3 1LS on 19 October 2009
16 Oct 2009 TM02 Termination of appointment of Kim Lowe as a secretary
16 Oct 2009 AP03 Appointment of Miss Lisa Baxter as a secretary
16 Oct 2009 AP01 Appointment of Mr Dean Christopher Kenny as a director
09 Sep 2009 AA Total exemption small company accounts made up to 31 January 2009
01 Dec 2008 363a Return made up to 04/11/08; full list of members
01 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009