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GBIT CONSULTING LTD

Company number 06305539

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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)
16 Apr 2018 TM01 Termination of appointment of Michael Adediran Adeyinka as a director on 14 April 2018
13 Apr 2018 AA Micro company accounts made up to 31 July 2017
25 Oct 2017 AD01 Registered office address changed from Crown House North Circular Road Suite 814 London NW10 7PN England to 1st Floor the High North Westgate House Harlow CM20 1YS on 25 October 2017
18 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-01
04 Aug 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
22 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
22 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
04 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Oct 2015 AD01 Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to Crown House North Circular Road Suite 814 London NW10 7PN on 29 October 2015
10 Aug 2015 AD01 Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN England to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015
10 Aug 2015 AD01 Registered office address changed from C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015
10 Aug 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1,000
10 Aug 2015 AD01 Registered office address changed from 35 Freemans Acre, Hatfield Hertfordshire United Kingdom AL10 9JJ to C/O C/O the Roof Support Services Crown House 402a North Circular Road Park Royal London NW10 7PN on 10 August 2015
28 Aug 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
14 Aug 2014 AA Total exemption full accounts made up to 31 July 2014
01 May 2014 AA Total exemption full accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
Statement of capital on 2013-07-26
  • GBP 1,000
17 Oct 2012 AA Total exemption full accounts made up to 31 July 2012
07 Aug 2012 AR01 Annual return made up to 9 July 2012 with full list of shareholders
26 Jan 2012 AA Total exemption full accounts made up to 31 July 2011
10 Aug 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
17 May 2011 AA Total exemption full accounts made up to 31 July 2010
18 Nov 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
09 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2010 DISS40 Compulsory strike-off action has been discontinued