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GECKO TECHNOLOGY PARTNERS LIMITED

Company number 05795252

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-18
18 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
06 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
05 May 2015 CH03 Secretary's details changed for Mrs Rosalind Mary O'brien on 20 April 2015
05 May 2015 CH01 Director's details changed for Mrs Rosalind Mary O'brien on 20 April 2015
05 May 2015 CH01 Director's details changed for Mr Patrick O'brien on 20 April 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 Jun 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
19 Jun 2012 AD01 Registered office address changed from Baker Tilly Accountants the Clock House 140 London Road Guildford Surrey GU1 1UW on 19 June 2012
14 Jun 2012 CERTNM Company name changed pixel international LIMITED\certificate issued on 14/06/12
  • RES15 ‐ Change company name resolution on 2012-06-08
14 Jun 2012 CONNOT Change of name notice
19 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
12 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
05 May 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
26 May 2009 363a Return made up to 25/04/09; full list of members
25 Feb 2009 363a Return made up to 25/04/08; full list of members
26 Jan 2009 AA Accounts for a dormant company made up to 30 April 2008
08 Oct 2008 CERTNM Company name changed lizard av LIMITED\certificate issued on 09/10/08
30 Apr 2008 AA Accounts for a dormant company made up to 30 April 2007