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GADGET BOY LTD

Company number 09002852

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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)
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2019 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2019 AP01 Notice of removal of a director
17 Apr 2019 TM01 Termination of appointment of Michael Reeder as a director on 21 May 2018
02 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
20 Jun 2018 PSC08 Notification of a person with significant control statement
21 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
21 May 2018 AP01 Appointment of Mr Michael Reeder as a director on 21 May 2018
21 May 2018 PSC07 Cessation of Paul Tomlinson as a person with significant control on 21 May 2018
21 May 2018 TM01 Termination of appointment of Paul Edward Tomlinson as a director on 21 May 2018
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 AA Unaudited abridged accounts made up to 30 April 2017
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
20 Feb 2017 TM01 Termination of appointment of Michael Reeder as a director on 1 May 2016
18 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
18 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
11 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
05 Jan 2016 CH01 Director's details changed for Mr Mike Reeder on 4 January 2016
04 Jan 2016 TM01 Termination of appointment of David Fordham as a director on 1 January 2016
04 Jan 2016 AP01 Appointment of Mr Mike Reeder as a director on 1 January 2016
07 Dec 2015 AP01 Appointment of Mr David Fordham as a director on 1 December 2015
26 Aug 2015 TM01 Termination of appointment of Michael John Reeder as a director on 2 August 2015
02 Aug 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-08-02
  • GBP 100
02 Aug 2015 AP01 Appointment of Mr Michael John Reeder as a director on 31 July 2015