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GEEK CENTRAL LIMITED

Company number 08848391

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2017 DS01 Application to strike the company off the register
24 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
21 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 10
05 Oct 2015 SH08 Change of share class name or designation
30 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2015 TM01 Termination of appointment of Daniel Dennis James Elliott as a director on 11 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jul 2015 AP01 Appointment of Mr Daniel Dennis James Elliott as a director on 2 June 2015
11 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 10
25 Feb 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
25 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub divide and redesignate shares 24/01/2014
17 Jan 2014 AD01 Registered office address changed from 40 High West Street Dorchester Dorset DT1 1UR United Kingdom on 17 January 2014
16 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-16
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted