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GETAFIX LTD

Company number 06431872

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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)
20 Nov 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6
17 Oct 2014 AP01 Appointment of Mr Adrian Farrel as a director on 11 October 2014
28 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
20 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 6
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
30 Aug 2013 AD01 Registered office address changed from Tyn Ar Ardd Carrog Corwen Clwyd LL21 9LB Wales on 30 August 2013
06 Feb 2013 AR01 Annual return made up to 20 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
22 Aug 2012 AD01 Registered office address changed from Ty Coed Coed Y Glyn Farm Glyndyfrdwy Corwen Denbighshire LL21 9BP on 22 August 2012
02 Mar 2012 AR01 Annual return made up to 20 November 2011 with full list of shareholders
26 Sep 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 17.000002
21 Sep 2011 AP01 Appointment of Miss Anna Judith Dowding as a director
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
25 Nov 2010 AR01 Annual return made up to 20 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Feb 2010 AR01 Annual return made up to 20 November 2009 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Leo Hoare on 20 November 2009
01 Feb 2010 CH01 Director's details changed for Leo Hoare on 20 November 2009
18 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
21 Aug 2009 287 Registered office changed on 21/08/2009 from, canoflan ffynnon wen, ty nant, cerrigydrudion, conwy, LL21 0RH
19 Mar 2009 363a Return made up to 20/11/08; full list of members
18 Nov 2008 287 Registered office changed on 18/11/2008 from, 7 bro gwerfil, betws gwerfil goch, LL21 9US
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed
06 Dec 2007 88(2)R Ad 20/11/07--------- £ si 4@4=16 £ si 1@1=1 £ ic 2/19