GEEK SQUAD UK LIMITED

Company number 06032807

Date	Type	Description	View / Download
16 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
01 Feb 2012	4.68	Liquidators' statement of receipts and payments to 8 December 2011	(6 pages)
16 Feb 2011	AP01	Appointment of Mr Ian Peter Kenyon as a director	(2 pages)
22 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
22 Dec 2010	4.70	Declaration of solvency	(3 pages)
22 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-09	(1 page)
11 Mar 2010	AP01	Appointment of Fiona Catherine Bembridge as a director	(2 pages)
11 Mar 2010	AP03	Appointment of Andrew Keith Sunderland as a secretary	(1 page)
11 Mar 2010	TM02	Termination of appointment of Shamim Kazeneh as a secretary	(1 page)
11 Mar 2010	TM01	Termination of appointment of John Noble as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of David Berg as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Kevin Gillan as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Andrew Harrison as a director	(1 page)
11 Mar 2010	TM01	Termination of appointment of Timothy Morris as a director	(1 page)
11 Mar 2010	TM02	Termination of appointment of Timothy Morris as a secretary	(1 page)
03 Feb 2010	AA	Full accounts made up to 4 April 2009	(18 pages)
18 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders Statement of capital on 2010-01-18 GBP 125,000	(6 pages)
17 Jan 2010	CH01	Director's details changed for David Berg on 14 January 2010	(2 pages)
17 Jan 2010	CH01	Director's details changed for John Noble on 14 January 2010	(2 pages)
21 Jan 2009	363a	Return made up to 19/12/08; full list of members	(5 pages)
20 Jan 2009	AA	Full accounts made up to 29 March 2008	(18 pages)
24 Sep 2008	288a	Director appointed david berg	(1 page)
24 Sep 2008	288a	Director appointed john noble	(1 page)
16 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)

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