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GAREX INTERNATIONAL LTD.

Company number 05024376

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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 Aug 2017 AP04 Appointment of Ga Secretarial Service Limited as a secretary on 3 August 2017
03 Aug 2017 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 3 August 2017
03 Aug 2017 AD01 Registered office address changed from 69 Great Hampton Street Birmingham West Midlands B18 6EW to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR on 3 August 2017
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
11 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
10 Jun 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
30 Aug 2013 AA Accounts for a dormant company made up to 31 January 2013
24 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
12 Sep 2012 AA Accounts for a dormant company made up to 31 January 2012
25 Jan 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
13 Apr 2011 AP01 Appointment of Ms Barbara Koch as a director
13 Apr 2011 TM01 Termination of appointment of Johanna Van Der Donck as a director
07 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
25 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
17 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
26 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
29 May 2009 288a Director appointed johanna van der donck
29 May 2009 363a Return made up to 23/01/09; full list of members
28 May 2009 288b Appointment terminated director paul kettendorf
18 May 2009 288b Appointment terminated secretary johanna van der donck
18 May 2009 288a Secretary appointed go ahead service LIMITED