GAK.CO.UK LTD
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Statement of affairs with form AM02SOA |
| 09/05/259 May 2025 | Notice of deemed approval of proposals |
| 25/04/2525 April 2025 | Statement of administrator's proposal |
| 24/04/2524 April 2025 | Appointment of an administrator |
| 15/04/2515 April 2025 | Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW to C/O Frp Advisory Trading Limited 110 Cannon Street London EC4N 6EU on 2025-04-15 |
| 14/11/2414 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 26/06/2426 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 28/11/2328 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/06/2323 June 2023 | Accounts for a small company made up to 2022-09-30 |
| 04/01/234 January 2023 | Director's details changed for Mr Ian Paul Stephens on 2023-01-03 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/05/224 May 2022 | Appointment of Mr Marc Rickard as a director on 2022-04-28 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Resolutions |
| 23/09/2123 September 2021 | Memorandum and Articles of Association |
| 30/06/2130 June 2021 | Accounts for a small company made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 29/06/2029 June 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/03/1925 March 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX MCKELLAR / 23/10/2018 |
| 23/10/1823 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PAUL STEPHENS / 23/10/2018 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 29/06/1829 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 03/07/173 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 21/06/1621 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR MAX MCKELLAR |
| 26/02/1626 February 2016 | DIRECTOR APPOINTED MR IAN PAUL STEPHENS |
| 04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 26/06/1526 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045782700004 |
| 19/05/1519 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045782700005 |
| 23/04/1523 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045782700004 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 17/06/1417 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 08/11/138 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 08/11/138 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 31/10/2013 |
| 18/06/1318 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 05/11/125 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 06/02/126 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STUART BROWN |
| 31/10/1131 October 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 23/06/1123 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 01/11/101 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 01/11/101 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS BROWN / 29/09/2010 |
| 19/07/1019 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DOUGLAS BROWN / 01/10/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JAN MARSHALL / 01/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY MARSHALL / 01/10/2009 |
| 03/07/093 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 19/03/0919 March 2009 | APPOINTMENT TERMINATED DIRECTOR ALI ARIYAN |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 28/07/0828 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/11/072 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 28/11/0628 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 26/10/0626 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/08/0624 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/069 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/02/069 February 2006 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 30 CHEAPSIDE BRIGHTON EAST SUSSEX BN1 4GD |
| 14/11/0514 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | REGISTERED OFFICE CHANGED ON 03/08/05 FROM: 11-12 VINE STREET BRIGHTON EAST SUSSEX BN1 4AG |
| 06/05/056 May 2005 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/02/0427 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 27/10/0327 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 |
| 05/11/025 November 2002 | REGISTERED OFFICE CHANGED ON 05/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 05/11/025 November 2002 | NEW DIRECTOR APPOINTED |
| 05/11/025 November 2002 | SECRETARY RESIGNED |
| 05/11/025 November 2002 | NEW SECRETARY APPOINTED |
| 05/11/025 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of GAK.CO.UK LTD
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company