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GELICITY LIMITED

Company number 05643984

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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)
10 Dec 2009 CH01 Director's details changed for Wayne Desmond Walton on 10 December 2009
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Feb 2009 287 Registered office changed on 08/02/2009 from unit 1H brymau 3 industrial estate river lane saltney chester flintshire CH4 8RQ
11 Dec 2008 363a Return made up to 05/12/08; full list of members
14 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jan 2008 363a Return made up to 05/12/07; full list of members
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
16 Mar 2007 363s Return made up to 05/12/06; full list of members
16 Mar 2007 288a New secretary appointed
15 Aug 2006 287 Registered office changed on 15/08/06 from: montrose house, clayhill park neston cheshire CH64 3RU
15 Aug 2006 288b Secretary resigned;director resigned
12 Jun 2006 88(2)R Ad 08/12/05--------- £ si 9999@1=9999 £ ic 1/10000
12 Jun 2006 123 Nc inc already adjusted 08/12/05
12 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 288a New director appointed
08 May 2006 288a New director appointed
08 Feb 2006 288a New secretary appointed;new director appointed
06 Dec 2005 288b Director resigned
06 Dec 2005 288b Secretary resigned
05 Dec 2005 NEWINC Incorporation