G.B.K. LTD

Company number 06465913

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 10,000	(4 pages)
07 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
07 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
02 Oct 2012	AD01	Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2 October 2012	(1 page)
26 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(4 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Feb 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(4 pages)
04 Feb 2011	CH04	Secretary's details changed for Helve Tcs Limited on 7 January 2011	(2 pages)
04 Feb 2011	CH01	Director's details changed for Fidaija Kastrati on 7 January 2011	(2 pages)
13 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Oct 2010	AD01	Registered office address changed from C/O Suite 21 84 Brook Street Mayfair London W1K 5EH England on 15 October 2010	(1 page)
10 Sep 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(13 pages)
29 Mar 2010	TM02	Termination of appointment of Incorporate Secretariat Limited as a secretary	(1 page)
29 Mar 2010	AD01	Registered office address changed from 72 New Bond Street Mayfair London W1S 1RR on 29 March 2010	(1 page)
29 Mar 2010	AP04	Appointment of Helve Tcs Limited as a secretary	(2 pages)
16 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
26 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
22 Apr 2009	363a	Return made up to 07/01/09; full list of members	(6 pages)
09 Jan 2008	88(2)R	Ad 07/01/08--------- £ si 9999@1=9999 £ ic 1/10000	(1 page)
09 Jan 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)

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