Name: |
GADGETS WORLDWIDE LIMITED
GADGETS WORLDWIDE LTD |
Address: | KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX |
Incorporation Date: | 2004-09-20 |
date | name | form type |
2021-03-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2020-12-04 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-10-02 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | CS01 |
2020-12-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 20/09/2020 | CH01 |
2020-06-19 | 30/09/19 TOTAL EXEMPTION FULL | AA |
2019-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | CS01 |
2019-06-26 | 30/09/18 TOTAL EXEMPTION FULL | AA |
2018-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 20/09/2018 | CH01 |
2018-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | CS01 |
2018-06-29 | 30/09/17 TOTAL EXEMPTION FULL | AA |
2017-06-30 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
2017-09-20 | PSC'S CHANGE OF PARTICULARS / MR. GAVIN ALEXANDER DEIN / 19/09/2017 | PSC04 |
2017-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES | CS01 |
2016-06-11 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2016-12-12 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 12/12/2016 | CH01 |
2016-09-20 | CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES | CS01 |
2016-10-13 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ALEXANDER DEIN / 13/10/2016 | CH01 |
2015-03-24 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-09-24 | 20/09/15 FULL LIST | AR01 |
2014-09-27 | 20/09/14 FULL LIST | AR01 |
2014-06-30 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2013-04-12 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2013-09-22 | 20/09/13 FULL LIST | AR01 |
2012-06-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-09-21 | 20/09/12 FULL LIST | AR01 |
2011-06-17 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-09-23 | 20/09/11 FULL LIST | AR01 |
2010-07-01 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM82 ST JOHN STREETLONDONEC1M 4JN | AD01 |
2010-10-23 | APPOINTMENT TERMINATED, SECRETARY VANTIS SECRETARIES LIMITED | TM02 |
2010-10-23 | 20/09/10 FULL LIST | AR01 |
2009-09-21 | RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS | 363a |
2009-07-08 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2008-01-21 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | AA |
2008-10-20 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-03 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS | 363a |
2007-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | AA |
2007-10-03 | SECRETARY RESIGNED | 288b |
2007-10-03 | NEW SECRETARY APPOINTED | 288a |
2007-10-03 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS | 363a |
2007-10-03 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM:1 PETERBOROUGH ROADHARROWMIDDLESEXHA1 2AZ | 287 |
2006-01-04 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS | 363s |
2006-01-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | AA |
2005-01-28 | DIRECTOR RESIGNED | 288b |
2005-01-28 | NEW DIRECTOR APPOINTED | 288a |
2005-01-28 | NEW SECRETARY APPOINTED | 288a |
2005-01-28 | SECRETARY RESIGNED | 288b |
2004-09-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-08-23 19:58:53