GIZMOTECHNICS LIMITED


Registered number: 05009778
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Name: GIZMOTECHNICS LIMITED
GIZMOTECHNICS LTD
Address: NEW OAKS SOUTHVIEW CLOSE, SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, TN6 1HH
Incorporation Date: 2004-01-08

Company status: Dissolved


Company Documents

date name form type
2019-01-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-10-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-10-15 APPLICATION FOR STRIKING-OFF DS01
2018-01-18 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES CS01
2017-11-01 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-01-19 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES CS01
2016-02-02 08/01/16 FULL LIST AR01
2016-10-10 29/02/16 TOTAL EXEMPTION SMALL AA
2015-01-12 08/01/15 FULL LIST AR01
2015-11-26 28/02/15 TOTAL EXEMPTION SMALL AA
2014-11-18 28/02/14 TOTAL EXEMPTION SMALL AA
2014-01-14 08/01/14 FULL LIST AR01
2013-01-24 08/01/13 FULL LIST AR01
2013-09-17 28/02/13 TOTAL EXEMPTION SMALL AA
2013-09-19 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR KILLICK / 19/09/2013 CH01
2013-09-19 SECRETARY'S CHANGE OF PARTICULARS / COLIN TREVOR KILLICK / 19/09/2013 CH03
2013-09-12 REGISTERED OFFICE CHANGED ON 12/09/2013 FROM1 BAILEY TERRACEBRIDGERULEHOLSWORTHYDEVONEX22 7RE AD01
2012-01-10 08/01/12 FULL LIST AR01
2012-10-05 APPOINTMENT TERMINATED, DIRECTOR DAVID COPPINS TM01
2012-10-05 29/02/12 TOTAL EXEMPTION SMALL AA
2011-01-11 08/01/11 FULL LIST AR01
2011-10-19 28/02/11 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN COPPINS / 07/01/2010 CH01
2010-11-11 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-15 DIRECTOR'S CHANGE OF PARTICULARS / COLIN TREVOR KILLICK / 07/01/2010 CH01
2010-02-15 08/01/10 FULL LIST AR01
2009-12-03 28/02/09 TOTAL EXEMPTION SMALL AA
2009-04-06 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS 363a
2008-07-07 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS 363a
2008-01-02 REGISTERED OFFICE CHANGED ON 02/01/08 FROM:SUITE 9, THE SOUTHBOROUGH CENTRE1 DRAPER STREETSOUTHBOROUGHTN4 0PG 287
2008-01-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2008-02-18 RETURN MADE UP TO 08/01/07; NO CHANGE OF MEMBERS 363s
2008-12-30 29/02/08 TOTAL EXEMPTION SMALL AA
2007-01-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-24 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS 363s
2005-01-26 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS 363s
2005-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2004-01-08 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-10 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 225

Last update: 2020-07-13 21:13:28