GUEST-TEK UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/05/1716 May 2017 | STRUCK OFF AND DISSOLVED |
28/02/1728 February 2017 | FIRST GAZETTE |
29/09/1629 September 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 |
06/05/166 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
31/12/1531 December 2015 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
06/08/156 August 2015 | PREVEXT FROM 30/12/2014 TO 31/03/2015 |
15/07/1515 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
03/07/153 July 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/07/153 July 2015 | COMPANY NAME CHANGED IBAHN UK LIMITED CERTIFICATE ISSUED ON 03/07/15 |
25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
23/04/1523 April 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
31/03/1531 March 2015 | FIRST GAZETTE |
09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
30/09/1430 September 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID BLATCH |
30/09/1430 September 2014 | SECRETARY APPOINTED MR ARMAND TRATECHAUD |
29/09/1429 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
16/06/1416 June 2014 | AUDITOR'S RESIGNATION |
11/04/1411 April 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
25/03/1425 March 2014 | DIRECTOR APPOINTED MR ARMAND JOSEPH TRATECHAUD |
25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN JONSON |
26/11/1326 November 2013 | DIRECTOR APPOINTED MR RYAN BRENT JONSON |
25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAEME POWELL |
02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL WILLIAMS |
12/04/1312 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
25/04/1225 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
09/11/119 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
08/04/118 April 2011 | Annual return made up to 16 March 2011 with full list of shareholders |
20/12/1020 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/12/1016 December 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
07/04/107 April 2010 | Annual return made up to 16 March 2010 with full list of shareholders |
07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFF BARTON / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WILLIAMS / 06/04/2010 |
06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME HUW MORGAN POWELL / 06/04/2010 |
06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFF BARTON |
16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
17/03/0917 March 2009 | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
17/03/0917 March 2009 | DIRECTOR'S PARTICULARS NEIL WILLIAMS |
24/12/0824 December 2008 | SECRETARY RESIGNED SARAH TURNER |
24/12/0824 December 2008 | SECRETARY APPOINTED MR DAVID ROBERT BLATCH |
28/05/0828 May 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
06/02/086 February 2008 | COMPANY NAME CHANGED STSN UK LIMITED CERTIFICATE ISSUED ON 06/02/08; RESOLUTION PASSED ON 22/01/08 |
23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
23/01/0823 January 2008 | NEW DIRECTOR APPOINTED |
22/01/0822 January 2008 | DIRECTOR RESIGNED |
03/01/083 January 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 200 BROOK DRIVE GREEN PARK READING BERKSHIRE RG2 6UB |
09/05/079 May 2007 | NEW SECRETARY APPOINTED |
10/04/0710 April 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
11/01/0711 January 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
07/08/067 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/07/0615 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/066 July 2006 | DIRECTOR RESIGNED |
06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
30/03/0630 March 2006 | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
14/10/0514 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
22/04/0522 April 2005 | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
18/01/0518 January 2005 | NEW DIRECTOR APPOINTED |
18/01/0518 January 2005 | DIRECTOR RESIGNED |
18/01/0518 January 2005 | SECRETARY RESIGNED |
18/01/0518 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
10/06/0410 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
10/05/0410 May 2004 | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/10/0331 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
24/09/0324 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
17/04/0317 April 2003 | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
25/10/0225 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
07/05/027 May 2002 | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
20/03/0220 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
18/12/0118 December 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/09/0120 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
04/04/014 April 2001 | RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 04/04/01 |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
26/01/0126 January 2001 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | SECRETARY RESIGNED |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
12/05/0012 May 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
16/03/0016 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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