GECKO DIGITAL LIMITED



Company Documents

DateDescription
01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
1 MOORFIELD CLOSE
MOORFIELD BUSINESS PARK
YEARDON
LEEDS
LS29 7YA

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30/09/1330 September 2013 DECLARATION OF SOLVENCY

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30/09/1330 September 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/09/1330 September 2013 SPECIAL RESOLUTION TO WIND UP

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28/08/1328 August 2013 Annual return made up to 26 July 2013 with full list of shareholders

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06/08/126 August 2012 Annual return made up to 26 July 2012 with full list of shareholders

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 December 2011

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25/08/1125 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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25/08/1125 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER CROWSON

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16/08/1116 August 2011 APPOINTMENT TERMINATED, SECRETARY PETER CROWSON

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 December 2010

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05/08/105 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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04/08/104 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES CROWSON / 26/07/2010

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12/05/1012 May 2010 COMPANY NAME CHANGED FRUITION DIGITAL MARKETING LTD CERTIFICATE ISSUED ON 12/05/10

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12/05/1012 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/05/1012 May 2010 CHANGE OF NAME 30/04/2010

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17/04/1017 April 2010 CHANGE OF NAME 14/04/2010

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 12/08/09 STATEMENT OF CAPITAL GBP 10000

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10/08/0910 August 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 Annual accounts small company total exemption made up to 31 December 2008

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09/10/089 October 2008 PREVSHO FROM 31/05/2008 TO 31/12/2007

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM, FUSION HOUSE, 1 LOCKWOOD CLOSE BEESTON, LEEDS, WEST YORKSHIRE, LS11 5UU

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31/12/0731 December 2007 Annual accounts small company total exemption made up to 31 December 2007

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16/11/0716 November 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08

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23/10/0723 October 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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23/10/0723 October 2007 SECRETARY RESIGNED

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23/10/0723 October 2007 DIRECTOR RESIGNED

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23/10/0723 October 2007 LOCATION OF REGISTER OF MEMBERS

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19/10/0719 October 2007 COMPANY NAME CHANGED SHOUT MARKETING SOLUTIONS LIMITE D CERTIFICATE ISSUED ON 19/10/07; RESOLUTION PASSED ON 16/10/07

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26/07/0726 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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