6TH GEAR PERFORMANCE ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 20/01/2220 January 2022 | Bona Vacantia disclaimer |
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/04/199 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1927 March 2019 | APPLICATION FOR STRIKING-OFF |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 16/11/1816 November 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | REGISTERED OFFICE CHANGED ON 22/08/2018 FROM UNIT 28 ROMAN WAY COLESHILL BIRMINGHAM B46 1HQ |
| 10/07/1810 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP CUMMINGS / 10/07/2018 |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW PHILLIP CUMMINGS / 10/07/2018 |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON GEORGE |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 20/11/1720 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 25/11/1625 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 18/02/1618 February 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 11/08/1511 August 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 17/02/1517 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 21/05/1421 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP CUMMINGS / 13/05/2014 |
| 21/03/1421 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GEORGE / 20/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MARK GEORGE / 20/03/2014 |
| 17/02/1417 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 01/11/131 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 04/03/134 March 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 22/02/1222 February 2012 | Annual return made up to 17 February 2012 with full list of shareholders |
| 17/10/1117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 04/08/114 August 2011 | SECOND FILING WITH MUD 17/02/11 FOR FORM AR01 |
| 07/03/117 March 2011 | Annual return made up to 17 February 2011 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM, CEDAR HOUSE KINGSBURY ROAD, MARSTON, COLESHILL, WEST MIDLANDS, B76 0DS |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED ANDREW CUMMINGS |
| 12/04/1012 April 2010 | 17/02/10 STATEMENT OF CAPITAL GBP 99 |
| 23/03/1023 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/03/1023 March 2010 | COMPANY NAME CHANGED 6 GEAR PERFORMANCE ENGINEERING LIMITED CERTIFICATE ISSUED ON 23/03/10 |
| 18/03/1018 March 2010 | SECRETARY APPOINTED ANDREW CUMMINGS |
| 12/03/1012 March 2010 | DIRECTOR APPOINTED SIMON MARK GEORGE |
| 12/03/1012 March 2010 | REGISTERED OFFICE CHANGED ON 12/03/2010 FROM, WOODLAND VIEW HOUSE 675 LEEDS ROAD, HUDDERSFIELD, WEST YORKSHIRE, HD21YY, ENGLAND |
| 17/02/1017 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCOTT |
| 17/02/1017 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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