GFK UK ENTERTAINMENTS LIMITED

Company number 06580668

Date	Type	Description	View / Download
27 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2018	DS01	Application to strike the company off the register	(3 pages)
21 Aug 2018	SH01	Statement of capital following an allotment of shares on 25 July 2018 GBP 101.00	(4 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2018	PSC02	Notification of Gfk Retail and Technology Uk Limited as a person with significant control on 29 September 2017	(2 pages)
09 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 9 February 2018	(2 pages)
18 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
16 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Matthias Krauss as a director on 19 October 2016	(1 page)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-22 GBP 100	(3 pages)
19 May 2016	AP01	Appointment of Mr Alexander Pfann as a director on 12 May 2016	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Gerhard Hausruckinger as a director on 31 December 2015	(1 page)
11 Jan 2016	AP01	Appointment of Mr Anthony James Norman as a director on 31 December 2015	(2 pages)
11 Jan 2016	AP01	Appointment of Mr Matthias Krauss as a director on 31 December 2015	(2 pages)
11 Jan 2016	TM01	Termination of appointment of Ian Mccann as a director on 31 December 2015	(1 page)
29 Sep 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 100	(4 pages)
04 Feb 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UL to C/O Legal Dept. Level 18 25 Canada Square Canary Wharf London E14 5LQ on 4 February 2015	(1 page)
17 Jun 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(4 pages)
17 Jun 2014	AD01	Registered office address changed from 14 New Street London EC2M 4HE on 17 June 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of David Glass as a secretary	(1 page)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)