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UK GEAR (GB) LIMITED

Company number 07064798

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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)
19 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1
20 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
30 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
20 Aug 2012 AA Accounts for a dormant company made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
05 Sep 2011 AA Accounts for a dormant company made up to 30 November 2010
24 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 Nov 2010 AD01 Registered office address changed from the Priory Priory Road Wolston Warwickshire CV8 1PR on 24 November 2010
09 Dec 2009 AP01 Appointment of Mr Stephen Joseph Heaps as a director
09 Dec 2009 AP01 Appointment of Mr David Cairncross Hinde as a director
09 Dec 2009 AD01 Registered office address changed from 31 Corsham Street London N1 6DR on 9 December 2009
09 Dec 2009 TM01 Termination of appointment of Robert Hickford as a director
03 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted