Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2025 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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18 Jun 2025 |
DS01 |
Application to strike the company off the register
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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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16 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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13 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
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12 Aug 2024 |
PSC05 |
Change of details for Gkn Automotive Limited as a person with significant control on 12 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Vidett Trustee Services Limited as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Alan Gerard Mulligan as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Keith Charles Lister as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Bhajan Singh Johal as a director on 19 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Mathew Robert Davies as a director on 19 July 2024
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15 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
AP01 |
Appointment of Emma Jayne Hayward as a director on 8 July 2024
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08 Jul 2024 |
AP01 |
Appointment of Mr John David Nicholson as a director on 8 July 2024
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11 Jan 2024 |
TM01 |
Termination of appointment of Andrew Stephen Mckinnon as a director on 10 January 2024
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10 Jan 2024 |
AP02 |
Appointment of Vidett Trustee Services Limited as a director on 1 January 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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01 Jun 2023 |
AP01 |
Appointment of Keith Charles Lister as a director on 20 April 2023
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02 May 2023 |
AP03 |
Appointment of John David Nicholson as a secretary on 20 April 2023
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02 May 2023 |
TM02 |
Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Andrew James Fisher as a director on 20 April 2023
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20 Apr 2023 |
TM01 |
Termination of appointment of Garry Elliot Barnes as a director on 20 April 2023
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20 Apr 2023 |
AP01 |
Appointment of Mathew Robert Davies as a director on 20 April 2023
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