GEVEKO MARKINGS LTD.

Company number 11058988

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Nov 2020	DS01	Application to strike the company off the register	(3 pages)
30 Oct 2020	DS02	Withdraw the company strike off application	(1 page)
19 Oct 2020	ANNOTATION	Rectified The AD01 was removed from the public register on 15/12/2020 as it was done without the authority of the company
01 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2020	DS01	Application to strike the company off the register	(3 pages)
11 May 2020	SH19	Statement of capital on 11 May 2020 GBP 1	(3 pages)
11 May 2020	SH20	Statement by Directors	(1 page)
11 May 2020	CAP-SS	Solvency Statement dated 01/05/20	(1 page)
11 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
05 Nov 2019	TM01	Termination of appointment of Ulrik Haagen Olsen as a director on 5 November 2019	(1 page)
05 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	(5 pages)
22 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	(5 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-10	(3 pages)
22 May 2018	PSC01	Notification of Ulrik Haagen-Olsen as a person with significant control on 10 April 2018	(2 pages)
18 May 2018	AP01	Appointment of Ulrik Haagen Olsen as a director on 10 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Hans Peder Hansen as a director on 10 April 2018	(2 pages)
11 May 2018	AP01	Appointment of Dennis Henry Wager as a director on 10 April 2018	(2 pages)
03 May 2018	AD01	Registered office address changed from C/O Bruf Contract Holdings Ltd Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX United Kingdom to Gibbs Marsh Trading Estate Stalbridge Dorset DT10 2RX on 3 May 2018	(1 page)
02 May 2018	PSC07	Cessation of Matthew Robert John Roche as a person with significant control on 10 April 2018	(3 pages)
02 May 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
02 May 2018	TM02	Termination of appointment of Stephen Mark Goodwin as a secretary on 10 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Susan Vanessa Roche as a director on 10 April 2018	(2 pages)

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