GECKO MTC LIMITED

Company Documents

DateDescription
26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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10/10/1310 October 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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19/02/1319 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOVAN TOMIC / 02/09/2012

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17/10/1217 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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09/09/109 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOVAN TOMIC / 01/10/2009

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08/09/108 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MELVIN JAY / 01/10/2009

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/09/097 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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19/09/0819 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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07/09/077 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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21/09/0621 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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26/07/0626 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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24/10/0524 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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06/10/046 October 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 NEW DIRECTOR APPOINTED

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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25/09/0325 September 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 SECRETARY'S PARTICULARS CHANGED

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25/09/0325 September 2003 DIRECTOR'S PARTICULARS CHANGED

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25/09/0325 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/06/0318 June 2003 SECRETARY'S PARTICULARS CHANGED

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07/10/027 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/12/0110 December 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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17/09/0117 September 2001 REGISTERED OFFICE CHANGED ON 17/09/01 FROM: G OFFICE CHANGED 17/09/01 57 MORELAND COURT FINCHLEY ROAD LONDON NW2 2TN

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02/08/012 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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05/07/015 July 2001 REGISTERED OFFICE CHANGED ON 05/07/01 FROM: G OFFICE CHANGED 05/07/01 39 PLATTS LANE LONDON NW3 7NN

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28/09/0028 September 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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30/09/9930 September 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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16/06/9916 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/09/9830 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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28/07/9828 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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24/05/9824 May 1998 DIRECTOR RESIGNED

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24/05/9824 May 1998 NEW DIRECTOR APPOINTED

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24/05/9824 May 1998 DIRECTOR RESIGNED

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06/10/976 October 1997 RETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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01/10/961 October 1996 RETURN MADE UP TO 01/09/96; NO CHANGE OF MEMBERS

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 105 BOUNDARY ROAD LONDON NW8 0RG

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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19/10/9519 October 1995 RETURN MADE UP TO 01/09/95; FULL LIST OF MEMBERS

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22/09/9422 September 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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22/09/9422 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/09/9422 September 1994 REGISTERED OFFICE CHANGED ON 22/09/94 FROM: G OFFICE CHANGED 22/09/94 33 CRWYS ROAD CARDIFF CF2 4YF

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22/09/9422 September 1994 ALTER MEM AND ARTS 01/09/94

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22/09/9422 September 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9416 September 1994 COMPANY NAME CHANGED GUTAIN LIMITED CERTIFICATE ISSUED ON 19/09/94

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01/09/941 September 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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