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GURGLE LIMITED

Company number 06387888

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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)
12 Nov 2013 AR01 Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100,000
05 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2013 TM01 Termination of appointment of Michael Logue as a director
22 Jan 2013 AA Full accounts made up to 31 March 2012
15 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
23 Jul 2012 TM01 Termination of appointment of Neil Harrington as a director
23 Jul 2012 AP01 Appointment of Harminder Singh Atwal as a director
26 Apr 2012 MEM/ARTS Memorandum and Articles of Association
26 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 11/04/2012
26 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
02 Mar 2012 TM02 Termination of appointment of Helen Bramall as a secretary
02 Mar 2012 AP01 Appointment of Michael Logue as a director
02 Mar 2012 AP03 Appointment of Lynne Samatha Medini as a secretary
09 Feb 2012 TM01 Termination of appointment of Gillian Berkman as a director
06 Feb 2012 AP01 Appointment of Mr Timothy John Ashby as a director
03 Jan 2012 AA Full accounts made up to 31 March 2011
13 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
24 Feb 2011 TM01 Termination of appointment of Joanna Boydell as a director
24 Feb 2011 AP01 Appointment of Mr Neil Harrington as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
18 Nov 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Helen Mary Bramall on 2 October 2010
17 Nov 2010 CH01 Director's details changed for Gillian Berkman on 2 October 2010
27 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2010 SH08 Change of share class name or designation