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GK ICON ELITE LIMITED

Company number 07046143

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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)
26 May 2011 AA01 Previous accounting period shortened from 31 August 2010 to 30 August 2010
02 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
02 Nov 2010 CH01 Director's details changed for Mr Richard Anthony Lee on 15 October 2010
31 Mar 2010 CERTNM Company name changed g k guru LIMITED\certificate issued on 31/03/10
  • RES15 ‐ Change company name resolution on 2010-03-04
31 Mar 2010 CONNOT Change of name notice
31 Mar 2010 AD01 Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1TA United Kingdom on 31 March 2010
22 Mar 2010 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 1,000
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Nov 2009 AA01 Current accounting period shortened from 31 October 2010 to 31 August 2010
17 Nov 2009 SH01 Statement of capital following an allotment of shares on 16 October 2009
  • GBP 100
16 Oct 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)