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GECKO DIGITAL LIMITED

Company number 06325176

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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)
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
01 Oct 2013	AD01	Registered office address changed from 1 Moorfield Close Moorfield Business Park Yeardon Leeds LS29 7YA on 1 October 2013	View PDF Registered office address changed from 1 Moorfield Close Moorfield Business Park Yeardon Leeds LS29 7YA on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10,000	View PDF Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	View PDF Annual return made up to 26 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2011	AR01	Annual return made up to 26 July 2011 with full list of shareholders	View PDF Annual return made up to 26 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2011	TM01	Termination of appointment of Peter Crowson as a director	View PDF Termination of appointment of Peter Crowson as a director - link opens in a new window - 1 page (1 page)
16 Aug 2011	TM02	Termination of appointment of Peter Crowson as a secretary	View PDF Termination of appointment of Peter Crowson as a secretary - link opens in a new window - 1 page (1 page)
05 Aug 2010	AR01	Annual return made up to 26 July 2010 with full list of shareholders	View PDF Annual return made up to 26 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	CH01	Director's details changed for Peter James Crowson on 26 July 2010	View PDF Director's details changed for Peter James Crowson on 26 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
12 May 2010	CERTNM	Company name changed fruition digital marketing LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-30	View PDF Company name changed fruition digital marketing LTD\certificate issued on 12/05/10 RES15 ‐ Change company name resolution on 2010-04-30 - link opens in a new window - 2 pages (2 pages)
12 May 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-14 - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
30 Oct 2009	SH01	Statement of capital following an allotment of shares on 12 August 2009 GBP 10,000	View PDF Statement of capital following an allotment of shares on 12 August 2009 GBP 10,000 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 26/07/09; full list of members	View PDF Return made up to 26/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Mar 2009	363a	Return made up to 23/07/08; full list of members	View PDF Return made up to 23/07/08; full list of members - link opens in a new window - 8 pages (8 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
09 Oct 2008	287	Registered office changed on 09/10/2008 from, fusion house, 1 lockwood close beeston, leeds, west yorkshire, LS11 5UU	View PDF Registered office changed on 09/10/2008 from, fusion house, 1 lockwood close beeston, leeds, west yorkshire, LS11 5UU - link opens in a new window - 1 page (1 page)

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