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GEEWHIZZITWORKS LIMITED

Company number 07454559

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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)
07 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2016 DS01 Application to strike the company off the register
25 Nov 2016 TM01 Termination of appointment of John Kingsley Palmer as a director on 25 November 2016
25 Nov 2016 TM01 Termination of appointment of David Girolamo Dicara as a director on 25 November 2016
05 May 2016 CH03 Secretary's details changed for Paul Adrian Temple on 1 May 2016
04 May 2016 CH01 Director's details changed for Mr Paul Adrian Temple on 1 May 2016
04 Mar 2016 AD03 Register(s) moved to registered inspection location 37 Albury Close Chatham Kent ME5 8UW
10 Dec 2015 AA Total exemption small company accounts made up to 30 November 2015
30 Nov 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 80
29 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-13
  • GBP 80
24 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
09 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 80
09 Dec 2013 AD02 Register inspection address has been changed
10 Jan 2013 AA Total exemption small company accounts made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Feb 2012 SH01 Statement of capital following an allotment of shares on 29 February 2012
  • GBP 80
29 Feb 2012 AP01 Appointment of Mr David Girolamo Dicara as a director
29 Feb 2012 AP01 Appointment of Mr John Kingsley Palmer as a director
08 Feb 2012 AR01 Annual return made up to 29 November 2011 with full list of shareholders
21 Jun 2011 TM01 Termination of appointment of Malcolm Shiel as a director
07 Jun 2011 AD01 Registered office address changed from , 37 Albury Close, Lords Wood, Chatham, Kent, ME5 8UW on 7 June 2011
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted