GOMEZ EUROPE LIMITED: Filings

  • Overview

    Company NameGOMEZ EUROPE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03994413
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GOMEZ EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2010

    Statement of capital on Jun 04, 2010

    • Capital: GBP 20,618.95
    SH01

    Register inspection address has been changed

    1 pagesAD02

    legacy

    1 pagesSH20

    Statement of capital on May 11, 2010

    • Capital: GBP 0.954
    4 pagesSH19

    legacy

    3 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prem a/c 07/05/2010
    RES13

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Statement of company's objects

    2 pagesCC04

    Appointment of Daniel Scobie Follis Jr as a director

    3 pagesAP01

    Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on Feb 11, 2010

    2 pagesAD01

    legacy

    3 pagesMG02

    Termination of appointment of Richard Darer as a director

    2 pagesTM01

    Termination of appointment of Jaime Ellertson as a director

    2 pagesTM01

    Appointment of Richard Bowers as a director

    3 pagesAP01

    Appointment of Sheridan Rebecca Milne Home Lewis as a secretary

    3 pagesAP03

    Termination of appointment of Jason Tabor as a secretary

    2 pagesTM02

    Full accounts made up to Dec 31, 2008

    18 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2006

    14 pagesAA

    Full accounts made up to Dec 31, 2007

    14 pagesAA

    legacy

    1 pages288b

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0