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GELDAUTOMAT LTD

Company number 07319770

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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)
20 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 10
08 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
22 Jul 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
23 Jul 2012 AR01 Annual return made up to 20 July 2012
05 Jul 2012 TM02 Termination of appointment of John Phillips as a secretary
26 Sep 2011 AA Accounts for a dormant company made up to 31 July 2011
24 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
16 May 2011 AP01 Appointment of Kim Humphrey as a director
08 Apr 2011 TM01 Termination of appointment of Marion Cobbold as a director
01 Feb 2011 CERTNM Company name changed decoy farm clinics LIMITED\certificate issued on 01/02/11
  • RES15 ‐ Change company name resolution on 2011-01-24
01 Feb 2011 CONNOT Change of name notice
13 Aug 2010 AP01 Appointment of Paul David Cobbold as a director
13 Aug 2010 AP01 Appointment of Marion Cobbold as a director
13 Aug 2010 AP03 Appointment of John Joseph Phillips as a secretary
13 Aug 2010 AD01 Registered office address changed from C/O C/O John Phillips & Co Unit 81 Centaur Court Claydon Business Park Great Blakenham Ipswich IP6 0NL on 13 August 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 20 July 2010
  • GBP 10
22 Jul 2010 TM01 Termination of appointment of Graham Cowan as a director
22 Jul 2010 AD01 Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 22 July 2010
20 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)