GIZMO SECURITIES LIMITED


Registered number: 03645388
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Name: GIZMO SECURITIES LIMITED
GIZMO SECURITIES LTD
Address: 12 STEPHENSON WALK, FAIRFIELD PARK, STOTFOLD, BEDS, SG5 4GB
Incorporation Date: 1998-10-07

Company status: Dissolved


Company Documents

date name form type
2022-12-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-07-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2022-07-11 APPLICATION FOR STRIKING-OFF DS01
2021-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 AA
2021-10-25 CONFIRMATION STATEMENT MADE ON 07/10/21, NO UPDATES CS01
2020-06-30 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 AA
2020-10-21 CONFIRMATION STATEMENT MADE ON 07/10/20, NO UPDATES CS01
2019-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 AA
2019-10-21 CONFIRMATION STATEMENT MADE ON 07/10/19, NO UPDATES CS01
2018-06-28 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 AA
2018-11-08 CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES CS01
2017-10-07 CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES CS01
2017-06-28 30/09/16 TOTAL EXEMPTION SMALL AA
2016-10-16 CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES CS01
2016-06-27 30/09/15 TOTAL EXEMPTION SMALL AA
2015-10-30 07/10/15 FULL LIST AR01
2015-06-29 30/09/14 TOTAL EXEMPTION SMALL AA
2014-06-27 30/09/13 TOTAL EXEMPTION SMALL AA
2014-11-02 07/10/14 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-30 07/10/13 FULL LIST AR01
2012-06-28 30/09/11 TOTAL EXEMPTION SMALL AA
2012-10-31 07/10/12 FULL LIST AR01
2011-06-30 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-02 07/10/11 FULL LIST AR01
2010-06-29 30/09/09 TOTAL EXEMPTION SMALL AA
2010-11-07 07/10/10 FULL LIST AR01
2009-08-03 30/09/08 TOTAL EXEMPTION SMALL AA
2009-10-19 07/10/09 FULL LIST AR01
2009-10-19 DIRECTOR'S CHANGE OF PARTICULARS / JAYESH NAGAR / 17/10/2009 CH01
2008-11-03 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS 363a
2008-07-28 30/09/07 TOTAL EXEMPTION SMALL AA
2007-11-20 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS 363s
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2006-11-09 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS 363s
2006-07-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-18 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS 363s
2005-08-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-11-04 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS 363s
2004-07-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-07-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-10-31 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS 363s
2002-10-26 AD 20/09/02---------£ SI 1@1 88(2)R
2002-10-26 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS 363s
2002-07-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 AA
2001-06-06 FULL ACCOUNTS MADE UP TO 30/09/00 AA
2001-11-06 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS 363s
2000-01-25 ACC. REF. DATE SHORTENED FROM 31/10/99 TO 30/09/99 225
2000-01-25 FULL ACCOUNTS MADE UP TO 30/09/99 AA
2000-12-11 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS 363s
1999-12-06 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS 363s
1999-12-06 NEW SECRETARY APPOINTED 288a
1999-12-06 SECRETARY RESIGNED 288b
1999-12-06 DIRECTOR'S PARTICULARS CHANGED 363(288)
1999-12-06 REGISTERED OFFICE CHANGED ON 06/12/99 FROM:14 BARNWOOD CLOSEGUILDFORDSURREY GU2 6GG 287
1998-10-12 REGISTERED OFFICE CHANGED ON 12/10/98 FROM:UNIT 3 THE ARCHES ARCADEVILLIERS STREETEMBANKMENT PLACELONDON WC2N 6NG 287
1998-10-12 NEW DIRECTOR APPOINTED 288a
1998-10-12 DIRECTOR RESIGNED 288b
1998-10-07 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2023-01-29 16:16:09