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GEKTAL LIMITED

Company number 07473805

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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)
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-20
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
11 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 3
21 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into guarantee arrangements 29/06/2011
18 Jul 2011 MEM/ARTS Memorandum and Articles of Association
18 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 39 company capacity 29/06/2011
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jun 2011 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 3 June 2011
03 Jun 2011 TM01 Termination of appointment of Michael Holder as a director
03 Jun 2011 AP01 Appointment of Mr Victor Korman as a director
20 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted