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GBE DESIGNS LTD

Company number 05484759

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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)
21 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 5,000	View PDF Annual return made up to 20 June 2011 with full list of shareholders Statement of capital on 2011-07-06 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
15 Feb 2011	TM01	Termination of appointment of Philip Dixon as a director	View PDF Termination of appointment of Philip Dixon as a director - link opens in a new window - 1 page (1 page)
25 Sep 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 5 pages (5 pages)
29 Jun 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	View PDF Annual return made up to 20 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2010	CH01	Director's details changed for Philip Mark Dixon on 20 June 2010	View PDF Director's details changed for Philip Mark Dixon on 20 June 2010 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
20 Aug 2009	363a	Return made up to 20/06/09; full list of members; amend	View PDF Return made up to 20/06/09; full list of members; amend - link opens in a new window - 6 pages (6 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	View PDF Return made up to 20/06/09; full list of members - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	View PDF Total exemption small company accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
06 Aug 2008	363a	Return made up to 20/06/08; full list of members	View PDF Return made up to 20/06/08; full list of members - link opens in a new window - 8 pages (8 pages)
17 Jul 2008	288a	Secretary appointed mrs tracie hazel pacy	View PDF Secretary appointed mrs tracie hazel pacy - link opens in a new window - 1 page (1 page)
17 Jul 2008	288b	Appointment Terminated Secretary diana bullen	View PDF Appointment Terminated Secretary diana bullen - link opens in a new window - 1 page (1 page)
18 Jun 2008	88(2)	Ad 31/03/08-31/03/08 gbp si 25000@0.01=250 gbp si 40000@0.0001=4 gbp ic 5000/5254	View PDF Ad 31/03/08-31/03/08 gbp si 25000@0.01=250 gbp si 40000@0.0001=4 gbp ic 5000/5254 - link opens in a new window - 2 pages (2 pages)
18 Jun 2008	123	Nc inc already adjusted 01/06/08	View PDF Nc inc already adjusted 01/06/08 - link opens in a new window - 1 page (1 page)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2008	287	Registered office changed on 17/04/2008 from 20-21 clinton place seaford BN25 1NP	View PDF Registered office changed on 17/04/2008 from 20-21 clinton place seaford BN25 1NP - link opens in a new window - 1 page (1 page)
08 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	View PDF Total exemption small company accounts made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
02 Aug 2007	363a	Return made up to 20/06/07; full list of members	View PDF Return made up to 20/06/07; full list of members - link opens in a new window - 4 pages (4 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
12 Jul 2006	363a	Return made up to 20/06/06; full list of members	View PDF Return made up to 20/06/06; full list of members - link opens in a new window - 3 pages (3 pages)

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