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GHEKKO NETWORKS LIMITED

Company number 06443250

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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)
07 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Jan 2011 CERTNM Company name changed ghekko group LIMITED\certificate issued on 31/01/11
  • RES15 ‐ Change company name resolution on 2011-01-20
31 Jan 2011 CONNOT Change of name notice
06 Jan 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
02 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
04 Dec 2009 CH03 Secretary's details changed for Mr Michael Andrew Taylor on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Nigel Robin Skinner on 4 December 2009
13 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Jul 2009 288a Secretary appointed michael andrew taylor
21 Jul 2009 288b Appointment terminated secretary alison bell
21 Mar 2009 88(2) Capitals not rolled up
21 Mar 2009 88(2) Capitals not rolled up
21 Mar 2009 123 Nc inc already adjusted 07/11/08
21 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 363a Return made up to 03/12/08; full list of members
10 Mar 2009 287 Registered office changed on 10/03/2009 from swanscoe hall, rainow macclesfield cheshire SK10 5SZ
03 Dec 2007 NEWINC Incorporation