Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GEKKO TECHNOLOGY LIMITED

Company number 05041800

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Apr 2010 CH01 Director's details changed for David Richard Amphlett on 1 October 2009
09 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 12/02/09; full list of members
22 Dec 2008 AA Total exemption small company accounts made up to 29 February 2008
29 May 2008 363a Return made up to 12/02/08; full list of members
29 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
04 Apr 2007 363a Return made up to 12/02/07; full list of members
04 Apr 2007 288a New secretary appointed
03 Apr 2007 287 Registered office changed on 03/04/07 from: unit 4, gallery works 1, common lane kenilworth warwickshire CV8 2EL
03 Apr 2007 288b Secretary resigned
03 Jan 2007 AA Total exemption small company accounts made up to 28 February 2006
18 Dec 2006 AAMD Amended accounts made up to 28 February 2005
13 Dec 2006 395 Particulars of mortgage/charge
20 Mar 2006 353a Location of register of members (non legible)
20 Mar 2006 363a Return made up to 12/02/06; full list of members
13 Mar 2006 287 Registered office changed on 13/03/06 from: 108, norfolk road rickmansworth hertfordshire WD3 1LA
13 Mar 2006 88(2)R Ad 15/11/05-15/11/05 £ si 75@1.00=75 £ ic 925/1000
16 Dec 2005 AA Accounts for a dormant company made up to 28 February 2005
30 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 88(2)R Ad 27/05/05-27/05/05 £ si 750@1.00=750 £ ic 175/925
20 Sep 2005 88(2)R Ad 27/05/05-27/05/05 £ si 75@1.00=75 £ ic 100/175
13 May 2005 395 Particulars of mortgage/charge