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GORMEX UNLIMITED

Company number 05929828

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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)
11 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2010 TM01 Termination of appointment of James Kelly as a director
26 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2010 DS01 Application to strike the company off the register
28 Sep 2009 49(8)(b) Declaration of assent for reregistration to UNLTD
28 Sep 2009 MAR Re-registration of Memorandum and Articles
28 Sep 2009 CERT3 Certificate of re-registration from Limited to Unlimited
28 Sep 2009 49(8)(a) Members' assent for rereg from LTD to UNLTD
28 Sep 2009 49(1) Application for reregistration from LTD to UNLTD
22 Jun 2009 AA Full accounts made up to 31 August 2008
17 Nov 2008 AA Full accounts made up to 31 August 2007
08 Sep 2008 363a Return made up to 08/09/08; full list of members
01 Sep 2008 88(2) Capitals not rolled up
26 Aug 2008 123 Nc inc already adjusted 24/01/07
26 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jun 2008 225 Accounting reference date shortened from 31/12/2007 to 31/08/2007
31 Jan 2008 287 Registered office changed on 31/01/08 from: eagle house 110 jermyn street london SW1Y 6RH
01 Nov 2007 363a Return made up to 08/09/07; full list of members
25 Jan 2007 288b Secretary resigned
25 Jan 2007 288b Director resigned
25 Jan 2007 288a New secretary appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 288a New director appointed
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution