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G & K DIGITAL LIMITED

Company number 05765245

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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 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
06 Apr 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
Statement of capital on 2010-04-06
  • GBP 70,000
06 Apr 2010 AD03 Register(s) moved to registered inspection location
06 Apr 2010 CH01 Director's details changed for Greg Holloway on 3 April 2010
05 Apr 2010 AD02 Register inspection address has been changed
31 Mar 2010 TM02 Termination of appointment of a secretary
26 Mar 2010 AD01 Registered office address changed from The Bridge 12-16 Clerkenwell Road London EC1M 5PQ on 26 March 2010
02 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
12 May 2009 AA Total exemption small company accounts made up to 30 April 2008
08 May 2009 363a Return made up to 03/04/09; full list of members
08 May 2009 288c Director and Secretary's Change of Particulars / greg holloway / 01/03/2009 / Nationality was: usa, now: united states; HouseName/Number was: apt 912, now: apt 13; Street was: 210 wall street, now: 307 summit ave e; Post Code was: 98121, now: 98102
22 Apr 2008 363a Return made up to 03/04/08; full list of members
22 Apr 2008 288c Director and Secretary's Change of Particulars / greg holloway / 22/03/2008 / Nationality was: american, now: usa; HouseName/Number was: , now: apt 912; Street was: flat 21 benyon warf, now: 210 wall street; Area was: 295 kingsland road, now: ; Post Town was: london, now: seattle; Region was: , now: washington; Post Code was: E8 4DD, now: 98121; Co
05 Mar 2008 AA Total exemption small company accounts made up to 30 April 2007
01 Sep 2007 363s Return made up to 03/04/07; full list of members
01 Sep 2007 363(288) Secretary's particulars changed;director's particulars changed
25 Oct 2006 88(3) Particulars of contract relating to shares
25 Oct 2006 88(2)R Ad 29/09/06--------- £ si 69999@1=69999 £ ic 1/70000
13 Jul 2006 288a New secretary appointed
13 Jul 2006 288a New director appointed
23 Jun 2006 288a New director appointed
31 May 2006 287 Registered office changed on 31/05/06 from: 16 st john street london EC1M 4NT
31 May 2006 288b Secretary resigned