- Company Overview for GAVURIN LTD (06042987)
- Filing history for GAVURIN LTD (06042987)
- People for GAVURIN LTD (06042987)
- Charges for GAVURIN LTD (06042987)
- More for GAVURIN LTD (06042987)
| 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) |
|---|---|---|---|
| 06 Jan 2017 | CS01 | Confirmation statement made on 4 January 2017 with updates | |
| 13 Oct 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 06 Oct 2016 | AP01 | Appointment of Mr Christopher Terrence Moore as a director on 29 September 2016 | |
| 06 Oct 2016 | TM01 | Termination of appointment of Mark Reza Aryaeenia as a director on 4 October 2016 | |
| 03 Oct 2016 | AP01 | Appointment of Mr Lee Arnold Shostak as a director on 29 September 2016 | |
| 03 Oct 2016 | AP01 | Appointment of Mr Stephen Paul Cook as a director on 29 September 2016 | |
| 28 Jun 2016 | TM01 | Termination of appointment of Ian William Appleby as a director on 24 June 2016 | |
| 21 Jan 2016 | AR01 |
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
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| 21 Jan 2016 | AD02 | Register inspection address has been changed from 7 Palmersville Great Lime Road Newcastle upon Tyne NE12 9HN England to 20 Elmfield Road Gosforth Newcastle upon Tyne NE3 4BA | |
| 13 Aug 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 07 Jan 2015 | AR01 |
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
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| 07 Jan 2015 | CH01 | Director's details changed for Mike Lowenstein on 1 January 2015 | |
| 23 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 04 Aug 2014 | AP01 | Appointment of Mr Ian William Appleby as a director on 1 June 2014 | |
| 03 Jun 2014 | AP01 | Appointment of Mr Mark Reza Aryaeenia as a director | |
| 24 Jan 2014 | AR01 |
Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
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| 25 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 30 Jan 2013 | AR01 | Annual return made up to 5 January 2013 with full list of shareholders | |
| 02 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 16 Feb 2012 | AR01 | Annual return made up to 5 January 2012 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 17 Feb 2011 | AD02 | Register inspection address has been changed | |
| 29 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 24 Feb 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders |