Companies House does not verify the accuracy of the information filed

Advanced company search

GECKO PRODUCTIONS UK LIMITED

Company number 05863237

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
14 Aug 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 May 2010	4.68	Liquidators' statement of receipts and payments to 4 May 2010	View PDF Liquidators' statement of receipts and payments to 4 May 2010 - link opens in a new window - 5 pages (5 pages)
14 May 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	4.68	Liquidators' statement of receipts and payments to 8 February 2010	View PDF Liquidators' statement of receipts and payments to 8 February 2010 - link opens in a new window - 5 pages (5 pages)
18 Feb 2009	287	Registered office changed on 18/02/2009 from 39A welbeck street london W1G 8DH	View PDF Registered office changed on 18/02/2009 from 39A welbeck street london W1G 8DH - link opens in a new window - 1 page (1 page)
17 Feb 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
17 Feb 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
17 Feb 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-09 - link opens in a new window - 1 page (1 page)
17 Jul 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 5 pages (5 pages)
10 Mar 2008	288a	Secretary appointed trevor vivian	View PDF Secretary appointed trevor vivian - link opens in a new window - 2 pages (2 pages)
10 Mar 2008	288b	Appointment Terminated Director and Secretary andrew brann	View PDF Appointment Terminated Director and Secretary andrew brann - link opens in a new window - 1 page (1 page)
31 Jul 2007	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
30 Jul 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Mar 2007	88(2)R	Ad 29/11/06--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 29/11/06--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	123	Nc inc already adjusted 29/11/06	View PDF Nc inc already adjusted 29/11/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Res and appt of sec 28/09/06	View PDF Resolutions RES13 ‐ Res and appt of sec 28/09/06 - link opens in a new window - 1 page (1 page)
20 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: 45-51 whitfield street london W1T 4HB	View PDF Registered office changed on 26/09/06 from: 45-51 whitfield street london W1T 4HB - link opens in a new window - 1 page (1 page)
26 Sep 2006	225	Accounting reference date extended from 30/06/07 to 30/09/07	View PDF Accounting reference date extended from 30/06/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
21 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Aug 2006	CERTNM	Company name changed simpart no.300 LIMITED\certificate issued on 11/08/06	View PDF Company name changed simpart no.300 LIMITED\certificate issued on 11/08/06 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?