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GADGETPLEX HOLDINGS LIMITED

Company number 08302939

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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)
25 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
21 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100	View PDF Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Jun 2014	AD01	Registered office address changed from 3Rd Floor - Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 13 June 2014	View PDF Registered office address changed from 3Rd Floor - Unicorn House 221-222 Shoreditch High Street London E1 6PJ on 13 June 2014 - link opens in a new window - 1 page (1 page)
25 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
21 Nov 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100	View PDF Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-11-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AD01	Registered office address changed from C/O Blue Dot Consulting Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England on 3 September 2013	View PDF Registered office address changed from C/O Blue Dot Consulting Riverbank House 1 Putney Bridge Approach Fulham London SW6 3JD England on 3 September 2013 - link opens in a new window - 1 page (1 page)
07 Feb 2013	SH01	Statement of capital following an allotment of shares on 22 January 2013 GBP 300.00	View PDF Statement of capital following an allotment of shares on 22 January 2013 GBP 300.00 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 32 pages (32 pages)

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