GADGETS WORLDWIDE LIMITED


Registered number: 05235878
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Name: GADGETS WORLDWIDE LIMITED
GADGETS WORLDWIDE LTD
Address: KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
Incorporation Date: 2004-09-20

Company status: Dissolved


Company Documents

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