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G.O.UV LIMITED

Company number 06285632

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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)
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
08 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 10
08 Jul 2014 CH01 Director's details changed for Mr Dirk Jaegers on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Jason Smith on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr David William Johnson on 8 July 2014
08 Jul 2014 CH03 Secretary's details changed for Catherine Anne Lockwood on 8 July 2014
08 Jul 2014 CH01 Director's details changed for Mr Adrian William Henry Lockwood on 8 July 2014
22 May 2014 MR01 Registration of charge 062856320003
28 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
22 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
03 Aug 2012 AUD Auditor's resignation
29 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Jun 2012 CH01 Director's details changed for Mr Dirk Jaegers on 1 July 2011
03 Nov 2011 AA Accounts for a small company made up to 30 June 2011
05 Aug 2011 AP01 Appointment of Mr Dirk Jaegers as a director
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
20 Jun 2011 CH01 Director's details changed for Mr David William Johnson on 25 January 2011
17 Jun 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2011 AA Accounts for a small company made up to 30 June 2010
19 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
03 Mar 2010 AA Accounts for a small company made up to 30 June 2009
21 Jul 2009 363a Return made up to 19/06/09; full list of members