SO GECKO LIMITED

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Company Documents

DateDescription
31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
UNIT G UPPER BOAT BUSINESS PARK
TREFOREST
CF37 5BP
WALES

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27/03/1427 March 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/03/1427 March 2014 STATEMENT OF AFFAIRS/4.19

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27/03/1427 March 2014 EXTRAORDINARY RESOLUTION TO WIND UP

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR ALISON FINCH

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10/02/1410 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 10/02/2014

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16/12/1316 December 2013 ALTER ARTICLES 28/11/2012

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16/12/1316 December 2013 ARTICLES OF ASSOCIATION

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06/09/136 September 2013 Annual return made up to 19 August 2013 with full list of shareholders

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03/09/133 September 2013 Annual return made up to 17 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
SOPHIA HOUSE 28 CATHEDRAL ROAD
CARDIFF
CF11 9LJ
WALES

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON CLAIRE FINCH / 06/03/2013

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06/03/136 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HALL / 06/03/2013

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28/08/1228 August 2012 Annual return made up to 17 August 2012 with full list of shareholders

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31/07/1231 July 2012 ADOPT ARTICLES 25/07/2012

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12/07/1212 July 2012 APPOINTMENT TERMINATED, DIRECTOR LISA HOLMAN

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12/03/1212 March 2012 ADOPT ARTICLES 01/03/2012

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07/10/117 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/08/1118 August 2011 COMPANY NAME CHANGED SOGECKO LIMITED CERTIFICATE ISSUED ON 18/08/11

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17/08/1117 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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