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GEKKO TECHNOLOGY LIMITED

Company number 05041800

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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)
25 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Mar 2014	2.24B	Administrator's progress report to 17 February 2014	View PDF Administrator's progress report to 17 February 2014 - link opens in a new window - 14 pages (14 pages)
25 Feb 2014	2.35B	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 12 pages (12 pages)
13 Sep 2013	2.24B	Administrator's progress report to 30 August 2013	View PDF Administrator's progress report to 30 August 2013 - link opens in a new window - 11 pages (11 pages)
19 Jun 2013	AD01	Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 19 June 2013	View PDF Registered office address changed from Redfern House 29 Jury Street Warwick CV34 4EH on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	2.24B	Administrator's progress report to 28 February 2013	View PDF Administrator's progress report to 28 February 2013 - link opens in a new window - 12 pages (12 pages)
18 Oct 2012	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	2.16B	Statement of affairs with form 2.14B/2.15B	View PDF Statement of affairs with form 2.14B/2.15B - link opens in a new window - 9 pages (9 pages)
25 Sep 2012	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 25 pages (25 pages)
14 Sep 2012	AD01	Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QA on 14 September 2012	View PDF Registered office address changed from Birmingham Road Henley in Arden West Midlands B95 5QA on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
14 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
16 Apr 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 922,490	View PDF Annual return made up to 12 February 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 922,490 - link opens in a new window - 8 pages (8 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 922,490	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 922,490 - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
06 Jul 2011	AP01	Appointment of Ian Muir as a director	View PDF Appointment of Ian Muir as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Peter Lee as a director	View PDF Appointment of Peter Lee as a director - link opens in a new window - 3 pages (3 pages)
24 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
23 Jun 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 921,452	View PDF Statement of capital following an allotment of shares on 17 June 2011 GBP 921,452 - link opens in a new window - 7 pages (7 pages)
23 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 33 pages (33 pages)
23 May 2011	AA	Total exemption small company accounts made up to 28 February 2011	View PDF Total exemption small company accounts made up to 28 February 2011 - link opens in a new window - 7 pages (7 pages)
24 Mar 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2010	AA	Total exemption small company accounts made up to 28 February 2010	View PDF Total exemption small company accounts made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
01 Apr 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	View PDF Annual return made up to 12 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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