GIBSON TECHNOLOGY LIMITED

Company number 07430044

Date	Type	Description	View / Download
13 Feb 2017	MR01	Registration of charge 074300440003, created on 10 February 2017	(32 pages)
10 Nov 2016	CS01	Confirmation statement made on 4 November 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
23 Nov 2015	AR01	Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
19 Aug 2015	MR01	Registration of charge 074300440002, created on 30 July 2015	(10 pages)
28 Jul 2015	MR01	Registration of charge 074300440001, created on 24 July 2015	(18 pages)
06 Nov 2014	AR01	Annual return made up to 4 November 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 100	(3 pages)
06 Nov 2014	AD01	Registered office address changed from Zytek Main Street Repton Derby DE65 6NZ to Gibson Technology Building Main Street Repton Derby DE65 6NZ on 6 November 2014	(1 page)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)
04 Sep 2014	CERTNM	Company name changed zytek engineering LIMITED\certificate issued on 04/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-04	(3 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
16 Dec 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 100	(3 pages)
06 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(3 pages)
08 Aug 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
18 May 2012	TM01	Termination of appointment of Stephen Wallis as a director	(1 page)
06 Dec 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(3 pages)
09 Nov 2011	AR01	Annual return made up to 4 November 2011 with full list of shareholders	(3 pages)
09 Nov 2011	AD01	Registered office address changed from Zytek House Lancaster Road Fradley Park Lichfield Staffordshire WS13 8RY on 9 November 2011	(1 page)
23 Dec 2010	AP01	Appointment of Mr Stephen William Wallis as a director	(3 pages)
23 Dec 2010	AP01	Appointment of William Harley Gibson as a director	(3 pages)
15 Dec 2010	TM01	Termination of appointment of Jonathan Preece as a director	(2 pages)
15 Dec 2010	TM01	Termination of appointment of Michael Cheslin as a director	(2 pages)
15 Dec 2010	AD01	Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW United Kingdom on 15 December 2010	(2 pages)