GBK EXACTA SOFTWARE LIMITED

Company number 05599553

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jan 2013	DS01	Application to strike the company off the register	(4 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
01 Dec 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-12-01 GBP 100	(3 pages)
10 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(3 pages)
17 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
14 Oct 2010	TM02	Termination of appointment of Bennett Brooks Co Secretarial Serv Ltd as a secretary	(1 page)
02 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
23 Dec 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(4 pages)
23 Dec 2009	CH04	Secretary's details changed for Bennett Brooks Co Secretarial Serv Ltd on 21 October 2009	(2 pages)
13 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
15 Dec 2008	363a	Return made up to 21/10/08; full list of members	(3 pages)
12 Dec 2008	288c	Director's Change of Particulars / stuart murphy / 06/04/2008 / HouseName/Number was: , now: lon garmon house; Street was: heath hey, now: lon garmon; Area was: puddington lane, now: abersoch; Post Town was: puddington, now: pwllheli; Region was: cheshire, now: gwynedd; Post Code was: CH64 5SL, now: LL53 7UL; Country was: , now: wales	(1 page)
30 Nov 2007	288b	Secretary resigned	(1 page)
30 Nov 2007	288a	New secretary appointed	(1 page)
20 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
28 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
09 Nov 2006	363a	Return made up to 21/10/06; full list of members	(3 pages)
13 Apr 2006	225	Accounting reference date extended from 31/10/06 to 31/03/07	(1 page)
05 Apr 2006	88(2)R	Ad 29/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
04 Apr 2006	287	Registered office changed on 04/04/06 from: st georges court, winnington avenue, northwich cheshire CW8 4EE	(1 page)
09 Mar 2006	288a	New director appointed	(2 pages)

• 1
• 2

Next