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GEARED MARKETING SOLUTIONS LIMITED

Company number 07006752

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
06 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 300
19 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Christopher Coulson as a director
05 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
18 Oct 2010 AD01 Registered office address changed from Top Floor 113 London Road Hurst Green East Sussex TN19 7PN on 18 October 2010
13 Sep 2010 AR01 Annual return made up to 3 September 2010 with full list of shareholders
07 Apr 2010 AP01 Appointment of John Christopher Spencer as a director
07 Apr 2010 AP01 Appointment of Christopher Coulson as a director
07 Apr 2010 TM01 Termination of appointment of Ian Window as a director
03 Mar 2010 CERTNM Company name changed clearway debt solutions LIMITED\certificate issued on 03/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
03 Mar 2010 CONNOT Change of name notice
22 Feb 2010 CH01 Director's details changed for Oliver John Maynard on 3 February 2010
05 Oct 2009 AP01 Appointment of Oliver John Maynard as a director
05 Oct 2009 AP01 Appointment of Nicholas Charles Maynard as a director
05 Oct 2009 AP01 Appointment of Ian Window as a director
01 Oct 2009 88(2) Ad 02/09/09\gbp si 299@1=299\gbp ic 1/300\
04 Sep 2009 288b Appointment terminated director barbara kahan