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GEPRO (UK) LTD

Company number 06755352

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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)
08 Aug 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 November 2016	View PDF Accounts for a dormant company made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	View PDF Confirmation statement made on 21 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2015	AD01	Registered office address changed from 31 Dickens Place Wigan WN3 5HZ to 27 Templand Park Allithwaite Cumbria LA11 7QS on 15 September 2015	View PDF Registered office address changed from 31 Dickens Place Wigan WN3 5HZ to 27 Templand Park Allithwaite Cumbria LA11 7QS on 15 September 2015 - link opens in a new window - 1 page (1 page)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Nov 2013	CH01	Director's details changed for Mr Stephen Paul Bold on 26 November 2013	View PDF Director's details changed for Mr Stephen Paul Bold on 26 November 2013 - link opens in a new window - 2 pages (2 pages)
27 Nov 2013	CH03	Secretary's details changed for Mr Stephen Paul Bold on 26 November 2013	View PDF Secretary's details changed for Mr Stephen Paul Bold on 26 November 2013 - link opens in a new window - 1 page (1 page)
01 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	TM01	Termination of appointment of Geoffrey Hill as a director	View PDF Termination of appointment of Geoffrey Hill as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Arturo Randi as a director	View PDF Termination of appointment of Arturo Randi as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Armando Paganelli as a director	View PDF Termination of appointment of Armando Paganelli as a director - link opens in a new window - 1 page (1 page)
03 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 3 January 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jan 2013	AP01	Appointment of Mr Arturo Randi as a director	View PDF Appointment of Mr Arturo Randi as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AP01	Appointment of Mr Geoffrey Demaine Hill as a director	View PDF Appointment of Mr Geoffrey Demaine Hill as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AD01	Registered office address changed from 4 Marrick Close Wigan WN3 5RE United Kingdom on 2 January 2013	View PDF Registered office address changed from 4 Marrick Close Wigan WN3 5RE United Kingdom on 2 January 2013 - link opens in a new window - 1 page (1 page)
21 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	View PDF Annual return made up to 21 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	CERTNM	Company name changed wombats media LTD\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-10	View PDF Company name changed wombats media LTD\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-10 - link opens in a new window - 2 pages (2 pages)

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