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GAK EUROPE LTD

Company number 09007181

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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)
07 Apr 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2020 DS01 Application to strike the company off the register
06 Jan 2020 TM01 Termination of appointment of Nicola Del Negro as a director on 6 January 2020
23 Dec 2019 TM01 Termination of appointment of Francesco Fucilla as a director on 23 December 2019
29 Oct 2019 TM02 Termination of appointment of Anya Fucilla as a secretary on 29 October 2019
24 Sep 2019 PSC01 Notification of Bruno Edouard Marie Joseph Denantes as a person with significant control on 24 September 2019
24 Sep 2019 PSC07 Cessation of Francesco Fucilla as a person with significant control on 24 September 2019
01 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
01 May 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2018 AA Accounts for a dormant company made up to 30 April 2018
02 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
03 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
01 May 2017 AA Accounts for a dormant company made up to 30 April 2017
02 Mar 2017 AP03 Appointment of Anya Fucilla as a secretary on 2 March 2017
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
09 May 2016 TM01 Termination of appointment of Adrian John Eyre as a director on 9 May 2016
03 May 2016 AA Accounts for a dormant company made up to 30 April 2016
02 Sep 2015 AD01 Registered office address changed from Suite 41, Airport House, Purley Way Croydon Surrey CR0 0XZ to Flat 5 13 Russell Hill Purley Surrey CR8 2EY on 2 September 2015
01 Jul 2015 TM01 Termination of appointment of Ewa Mackowiak as a director on 30 June 2015
01 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 100
01 May 2015 AA Accounts for a dormant company made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100
23 Apr 2015 AD01 Registered office address changed from Suite 18, Airport House Purley Way Croydon Surrey CR0 0XZ United Kingdom to Suite 41, Airport House, Purley Way Croydon Surrey CR0 0XZ on 23 April 2015
21 Sep 2014 AP01 Appointment of Mr Adrian John Eyre as a director on 19 September 2014