AD01 |
Registered office address changed from The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Friday 8th January 2021
filed on: 8th, January 2021
|
address |
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(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019
filed on: 12th, August 2020
|
accounts |
Free Download
(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2018
filed on: 14th, August 2019
|
accounts |
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(9 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2017
filed on: 4th, September 2018
|
accounts |
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(10 pages)
|
AP01 |
New director appointment on Wednesday 30th May 2018.
filed on: 30th, May 2018
|
officers |
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(2 pages)
|
TM01 |
Director appointment termination date: Wednesday 30th May 2018
filed on: 30th, May 2018
|
officers |
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(1 page)
|
TM01 |
Director appointment termination date: Wednesday 30th May 2018
filed on: 30th, May 2018
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2016
filed on: 26th, September 2017
|
accounts |
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(10 pages)
|
TM01 |
Director appointment termination date: Wednesday 1st February 2017
filed on: 10th, February 2017
|
officers |
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(1 page)
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RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Thursday 5th January 2017
filed on: 5th, January 2017
|
resolution |
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(2 pages)
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CONNOT |
Change of name notice
filed on: 5th, January 2017
|
change of name |
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 30th June 2016.
filed on: 13th, December 2016
|
officers |
Free Download
(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2015
filed on: 6th, September 2016
|
accounts |
Free Download
(11 pages)
|
TM01 |
Director appointment termination date: Thursday 30th June 2016
filed on: 1st, August 2016
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014
filed on: 5th, October 2015
|
accounts |
Free Download
(12 pages)
|
AR01 |
Annual return made up to Thursday 9th July 2015 with full list of members
filed on: 20th, July 2015
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Monday 20th July 2015
|
capital |
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013
filed on: 5th, August 2014
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Wednesday 9th July 2014 with full list of members
filed on: 15th, July 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 15th July 2014
|
capital |
|
TM01 |
Director appointment termination date: Friday 7th March 2014
filed on: 7th, March 2014
|
officers |
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 7th March 2014.
filed on: 7th, March 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2012
filed on: 1st, August 2013
|
accounts |
Free Download
(11 pages)
|
AR01 |
Annual return made up to Tuesday 9th July 2013 with full list of members
filed on: 18th, July 2013
|
annual return |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Monday 9th July 2012 with full list of members
filed on: 1st, August 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2011
filed on: 12th, July 2012
|
accounts |
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(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st December 2010
filed on: 23rd, September 2011
|
accounts |
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(11 pages)
|
CH01 |
On Tuesday 19th July 2011 director's details were changed
filed on: 19th, July 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 9th July 2011 with full list of members
filed on: 19th, July 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st December 2009
filed on: 18th, August 2010
|
accounts |
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(11 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to Friday 9th July 2010 with full list of members
filed on: 5th, August 2010
|
annual return |
Free Download
(5 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
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(2 pages)
|
CH01 |
On Friday 9th July 2010 director's details were changed
filed on: 5th, August 2010
|
officers |
Free Download
(2 pages)
|
363a |
Annual return made up to Thursday 6th August 2009
filed on: 6th, August 2009
|
annual return |
Free Download
(4 pages)
|
288a |
On Tuesday 7th July 2009 Director appointed
filed on: 7th, July 2009
|
officers |
Free Download
(2 pages)
|
288b |
On Tuesday 7th July 2009 Appointment terminated director
filed on: 7th, July 2009
|
officers |
Free Download
(1 page)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008
filed on: 23rd, June 2009
|
accounts |
Free Download
(11 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st December 2007
filed on: 4th, September 2008
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Monday 4th August 2008
filed on: 4th, August 2008
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 5th, December 2007
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st December 2006
filed on: 5th, December 2007
|
accounts |
Free Download
(10 pages)
|
363s |
Annual return made up to Wednesday 1st August 2007
filed on: 1st, August 2007
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Wednesday 1st August 2007
filed on: 1st, August 2007
|
annual return |
Free Download
(7 pages)
|
CERTNM |
Company name changed gores technology LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed gores technology LIMITEDcertificate issued on 06/11/06
filed on: 6th, November 2006
|
change of name |
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 25th, September 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st July 2005
filed on: 25th, September 2006
|
accounts |
Free Download
(10 pages)
|
288b |
On Friday 25th August 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
288b |
On Friday 25th August 2006 Director resigned
filed on: 25th, August 2006
|
officers |
Free Download
(1 page)
|
363s |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
|
annual return |
Free Download
(8 pages)
|
363s |
Annual return made up to Monday 24th July 2006
filed on: 24th, July 2006
|
annual return |
Free Download
(8 pages)
|
244 |
Delivery ext'd 3 mth 31/07/05
filed on: 15th, May 2006
|
accounts |
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(1 page)
|
244 |
Delivery ext'd 3 mth 31/07/05
filed on: 15th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, February 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date extended from 31/07/06 to 31/12/06
filed on: 14th, February 2006
|
accounts |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 5th, December 2005
|
officers |
Free Download
(1 page)
|
288a |
On Thursday 25th August 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th August 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 3rd August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, August 2005
|
capital |
Free Download
(2 pages)
|
88(2)R |
Alloted 999 shares on Wednesday 3rd August 2005. Value of each share 1 £, total number of shares: 1000.
filed on: 25th, August 2005
|
capital |
Free Download
(2 pages)
|
288a |
On Thursday 25th August 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Thursday 25th August 2005 New director appointed
filed on: 25th, August 2005
|
officers |
Free Download
(2 pages)
|
363s |
Annual return made up to Thursday 25th August 2005
filed on: 25th, August 2005
|
annual return |
Free Download
(7 pages)
|
363s |
Annual return made up to Thursday 25th August 2005
filed on: 25th, August 2005
|
annual return |
Free Download
(7 pages)
|
287 |
Registered office changed on 23/06/05 from: 84 brook street london W1K 5EH
filed on: 23rd, June 2005
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 23/06/05 from: 84 brook street london W1K 5EH
filed on: 23rd, June 2005
|
address |
Free Download
(1 page)
|
288b |
On Thursday 24th March 2005 Secretary resigned
filed on: 24th, March 2005
|
officers |
Free Download
(1 page)
|
288b |
On Thursday 24th March 2005 Secretary resigned
filed on: 24th, March 2005
|
officers |
Free Download
(1 page)
|
288a |
On Monday 21st March 2005 New secretary appointed
filed on: 21st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Monday 21st March 2005 New secretary appointed
filed on: 21st, March 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st October 2004 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st October 2004 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st October 2004 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Friday 1st October 2004 New director appointed
filed on: 1st, October 2004
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 13/09/04 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
287 |
Registered office changed on 13/09/04 from: royal london house 22-25 finsbury square london EC2A 1DX
filed on: 13th, September 2004
|
address |
Free Download
(1 page)
|
288b |
On Monday 13th September 2004 Director resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
288b |
On Monday 13th September 2004 Director resigned
filed on: 13th, September 2004
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, July 2004
|
incorporation |
Free Download
(25 pages)
|
NEWINC |
Company registration
filed on: 9th, July 2004
|
incorporation |
Free Download
(25 pages)
|