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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)
19 Jul 2010 AP01 Appointment of Joanna Boydell as a director
19 Jul 2010 TM01 Termination of appointment of Jeremy Maxwell as a director
27 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Gillian Berkman on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Jeremy Paul Maxwell on 26 October 2009
10 Sep 2009 287 Registered office changed on 10/09/2009 from ely house 37 dover street london W1S 4NJ
10 Sep 2009 288b Appointment terminated director andrew dickson
01 Aug 2009 AA Total exemption full accounts made up to 31 March 2009
16 Jul 2009 288b Appointment terminated director tom wright
26 Jun 2009 288a Director appointed andrew christopher dickson
26 Jun 2009 288b Appointment terminated director james baker
07 Feb 2009 363a Return made up to 02/10/08; full list of members
21 Jan 2009 288a Director appointed james richard baker
20 Jan 2009 353 Location of register of members
20 Jan 2009 288a Director appointed jeremy maxwell
20 Jan 2009 288b Appointment terminated director alexander johnston
20 Jan 2009 288b Appointment terminated director neil harrington
05 Aug 2008 88(2) Ad 18/06/08\gbp si 50000@1=50000\gbp ic 50000/100000\
05 Aug 2008 123 Nc inc already adjusted 10/04/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 287 Registered office changed on 05/02/08 from: cherry tree road, watford, hertfordshire, WD24 7SH
15 Jan 2008 SA Statement of affairs
15 Jan 2008 88(2)R Ad 18/10/07--------- £ si 49999@1=49999 £ ic 1/50000
08 Jan 2008 288b Secretary resigned
29 Nov 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name