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GEKTEC LIMITED

Company number 08108672

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2016 DS01 Application to strike the company off the register
17 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
17 Jul 2015 CH01 Director's details changed for Mr James Parr on 19 June 2014
23 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
25 Jun 2014 TM02 Termination of appointment of Sarah Mcgeehan as a secretary
24 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 100
24 Jun 2014 TM02 Termination of appointment of a secretary
24 Jun 2014 TM01 Termination of appointment of a director
23 Jun 2014 AP03 Appointment of Ms Sarah Mcgeehan as a secretary
23 Jun 2014 CERTNM Company name changed open space adventures LIMITED\certificate issued on 23/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
20 Jun 2014 AD01 Registered office address changed from 44 Emerald Street London WC1N 3LH on 20 June 2014
20 Jun 2014 AP03 Appointment of Ms Sarah Jane Mcgeehan as a secretary
20 Jun 2014 TM01 Termination of appointment of Matt Oxley as a director
20 Jun 2014 TM02 Termination of appointment of Matt Oxley as a secretary
09 Apr 2014 AA Accounts for a dormant company made up to 30 June 2013
19 Nov 2013 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
22 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2012 NEWINC Incorporation