PAUL NEWTON T/A GAIATECH LIMITED

Company Documents

DateDescription
29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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27/07/1527 July 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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20/08/1420 August 2014 23/07/14 NO CHANGES

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17/03/1417 March 2014 PREVEXT FROM 31/07/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/07/1330 July 2013 23/07/13 NO CHANGES

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01/05/131 May 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 23/07/12 NO CHANGES

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 01/01/2011

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16/08/1116 August 2011 SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEWTON / 01/01/2011

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16/08/1116 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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01/09/101 September 2010 Annual return made up to 23 July 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEWTON / 01/01/2010

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04/05/104 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 July 2008

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27/08/0927 August 2009 RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS

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15/10/0815 October 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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02/10/072 October 2007 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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26/09/0726 September 2007 COMPANY NAME CHANGED
GAIATECH (EUROPE) LIMITED
CERTIFICATE ISSUED ON 26/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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26/07/0726 July 2007 SECRETARY RESIGNED

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26/07/0726 July 2007 NEW SECRETARY APPOINTED

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10/07/0710 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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29/09/0629 September 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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07/03/067 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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27/10/0527 October 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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23/12/0423 December 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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02/09/042 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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24/01/0424 January 2004 SECRETARY RESIGNED

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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03/11/033 November 2003 RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS

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20/08/0320 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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22/01/0322 January 2003 DIRECTOR RESIGNED

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22/01/0322 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/0322 January 2003 SECRETARY RESIGNED

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM:
CROWN HOUSE
64 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LX

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31/07/0231 July 2002 RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS

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23/07/0123 July 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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