GADGET REPAIR SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/11/2421 November 2024 | Final Gazette dissolved following liquidation |
| 21/08/2421 August 2024 | Return of final meeting in a members' voluntary winding up |
| 24/10/2324 October 2023 | Registered office address changed from Exchequer Court 33 st. Mary Axe London EC3A 8AA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE651BS on 2023-10-24 |
| 24/10/2324 October 2023 | Appointment of a voluntary liquidator |
| 24/10/2324 October 2023 | Declaration of solvency |
| 24/10/2324 October 2023 | Resolutions |
| 24/10/2324 October 2023 | Resolutions |
| 20/06/2320 June 2023 | Satisfaction of charge 1 in full |
| 31/01/2331 January 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | Compulsory strike-off action has been suspended |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 27/07/2127 July 2021 | Full accounts made up to 2020-12-31 |
| 20/07/2120 July 2021 | Satisfaction of charge 2 in full |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 25/09/1925 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLAYTON |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED JEREMY EDWARD CADLE |
| 22/03/1922 March 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 7892547 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAAN CAVIET |
| 11/10/1811 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART BARCLAY |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CALTON |
| 20/09/1820 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/09/1818 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHELTON |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/10/1725 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PINNER |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR STUART BARCLAY |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY CADLE |
| 13/07/1613 July 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 29/06/1629 June 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CALTON / 19/05/2016 |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/07/1514 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 08/06/158 June 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNHILL |
| 25/06/1425 June 2014 | CURREXT FROM 30/06/2014 TO 31/12/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 20/06/1420 June 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 16/05/1416 May 2014 | ADOPT ARTICLES 09/05/2014 |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MAXIMILIAAN GERARD CAVIET |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR MICHAEL HUGH PINNER |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED RICHARD CLAYTON |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JEREMY EDWARD CADLE |
| 16/05/1416 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUMBELOW |
| 05/12/135 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED MR GRAHAM RUMBELOW |
| 26/07/1326 July 2013 | 25/07/13 STATEMENT OF CAPITAL GBP 1003 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM UNIT 20 ROACH VIEW BUSINESS PARK ROCHEHALL WAY ROCHFORD ESSEX SS4 1LB UNITED KINGDOM |
| 26/06/1326 June 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 12/04/1312 April 2013 | CURREXT FROM 31/12/2012 TO 30/06/2013 |
| 18/12/1218 December 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 30/10/1230 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 103 |
| 29/10/1229 October 2012 | 24/10/12 STATEMENT OF CAPITAL GBP 100 |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR ANDREW SHELTON |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED MR GRAHAM DENNIS CORNHILL |
| 07/09/127 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM 66 WARWICK ROAD RAYLEIGH ESSEX SS6 8TG UNITED KINGDOM |
| 24/07/1224 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/06/128 June 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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