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GERUK MANAGEMENT LIMITED

Company number 05372074

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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 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2018 SOAS(A) Voluntary strike-off action has been suspended
17 Jan 2018 TM02 Termination of appointment of Ledgers Secretaries Limited as a secretary on 4 January 2018
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
03 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
05 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • EUR 1,000
17 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • EUR 1,000
03 Dec 2014 AD01 Registered office address changed from 76 High Street, Newport Pagnell Milton Keynes Buckinghamshire MK16 8AQ to Suite 428 39a Barton Road Water Eaton Bletchley Bucks MK2 3HW on 3 December 2014
03 Dec 2014 CH04 Secretary's details changed for Ledgers Secretaries Limited on 1 December 2014
29 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • EUR 1,000
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
12 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
02 Mar 2010 CH04 Secretary's details changed for Ledgers Secretaries Limited on 22 February 2010
01 Mar 2010 CH01 Director's details changed for Wolfgang Birgel on 26 February 2010