GEVEKO MARKINGS LTD.
Company Documents
Date | Description |
---|---|
19/10/2019 October 2020 | |
01/09/201 September 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
19/08/2019 August 2020 | APPLICATION FOR STRIKING-OFF |
11/05/2011 May 2020 | REDUCE ISSUED CAPITAL 01/05/2020 |
11/05/2011 May 2020 | SOLVENCY STATEMENT DATED 01/05/20 |
11/05/2011 May 2020 | STATEMENT BY DIRECTORS |
11/05/2011 May 2020 | 11/05/20 STATEMENT OF CAPITAL GBP 1 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
05/11/195 November 2019 | APPOINTMENT TERMINATED, DIRECTOR ULRIK OLSEN |
05/06/195 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
13/08/1813 August 2018 | COMPANY NAME CHANGED ADB NEWCO LIMITED CERTIFICATE ISSUED ON 13/08/18 |
22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ULRIK HAAGEN-OLSEN |
18/05/1818 May 2018 | DIRECTOR APPOINTED ULRIK HAAGEN OLSEN |
11/05/1811 May 2018 | DIRECTOR APPOINTED HANS PEDER HANSEN |
11/05/1811 May 2018 | DIRECTOR APPOINTED DENNIS HENRY WAGER |
03/05/183 May 2018 | REGISTERED OFFICE CHANGED ON 03/05/2018 FROM C/O BRUF CONTRACT HOLDINGS LTD GIBBS MARSH TRADING ESTATE STALBRIDGE DORSET DT10 2RX UNITED KINGDOM |
02/05/182 May 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN GOODWIN |
02/05/182 May 2018 | SECRETARY APPOINTED DENNIS HENRY WAGER |
02/05/182 May 2018 | CESSATION OF MATTHEW ROBERT JOHN ROCHE AS A PSC |
02/05/182 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROCHE |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GOODWIN |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROCHE |
02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN GOODWIN |
25/04/1825 April 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/04/1825 April 2018 | CHANGE OF NAME 10/04/2018 |
06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROCHE |
11/12/1711 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 3520000.00 |
11/12/1711 December 2017 | 04/12/17 STATEMENT OF CAPITAL GBP 4400000.00 |
04/12/174 December 2017 | ADOPT ARTICLES 28/11/2017 |
28/11/1728 November 2017 | DIRECTOR APPOINTED MR PAUL REGINALD ROCHE |
28/11/1728 November 2017 | CURREXT FROM 30/11/2018 TO 31/03/2019 |
28/11/1728 November 2017 | DIRECTOR APPOINTED MRS SUSAN VANESSA ROCHE |
28/11/1728 November 2017 | DIRECTOR APPOINTED MRS HELEN MARIE GOODWIN |
10/11/1710 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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