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GEKKO LEISURE LIMITED

Company number 05656490

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
24 Feb 2012 AC92 Restoration by order of the court
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
04 Feb 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 2
04 Feb 2010 CH01 Director's details changed for Richard Alan Gordon Stanforth on 4 February 2010
04 Feb 2010 CH01 Director's details changed for Mr Paul Mcdonald Stanforth on 4 February 2010
22 Oct 2009 AA Accounts for a small company made up to 31 December 2008
31 Mar 2009 MA Memorandum and Articles of Association
26 Mar 2009 CERTNM Company name changed saracen bikes LIMITED\certificate issued on 27/03/09
14 Jan 2009 363a Return made up to 16/12/08; full list of members
14 Jan 2009 288c Director and Secretary's Change of Particulars / richard stanforth / 13/12/2008 / HouseName/Number was: , now: flat 2; Street was: the white house, now: 30 clarendon sqaure; Area was: alveston leys, alveston, now: ; Post Town was: stratford upon avon, now: leamington; Post Code was: CV37 7QN, now: CV32 5QX
24 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
24 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
24 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 5
24 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
24 Nov 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
14 Nov 2008 AA Accounts for a small company made up to 31 December 2007
02 Jul 2008 225 Accounting reference date extended from 30/09/2007 to 31/12/2007 Alignment with Parent or Subsidiary
29 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
13 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Dec 2007 363a Return made up to 16/12/07; full list of members