GECKO ADVENTURES LIMITED

Tui Travel House Tui Travel House, Fleming Way, Crawley, RH10 9QL, West Sussex
StatusDISSOLVED
Company No.04001612
CategoryPrivate Limited Company
Incorporated25 May 2000
Age23 years, 11 months, 22 days
JurisdictionEngland Wales
Dissolution07 Sep 2010
Years13 years, 8 months, 9 days

SUMMARY

GECKO ADVENTURES LIMITED is an dissolved private limited company with number 04001612. It was incorporated 23 years, 11 months, 22 days ago, on 25 May 2000 and it was dissolved 13 years, 8 months, 9 days ago, on 07 September 2010. The company address is Tui Travel House Tui Travel House, Fleming Way, Crawley, RH10 9QL, West Sussex.



Company Fillings

Gazette dissolved voluntary

Date: 07 Sep 2010

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 25 May 2010

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 May 2010

Category: Dissolution

Type: DS01

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Accounts with accounts type dormant

Date: 14 May 2010

Action Date: 30 Sep 2009

Category: Accounts

Type: AA

Made up date: 2009-09-30

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Change person director company with change date

Date: 10 Feb 2010

Action Date: 01 Dec 2009

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Darren Mee

Change date: 2009-12-01

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Accounts with made up date

Date: 04 Jul 2009

Action Date: 30 Sep 2008

Category: Accounts

Type: AA

Made up date: 2008-09-30

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Legacy

Date: 13 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/09; full list of members

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Legacy

Date: 28 Oct 2008

Category: Officers

Type: 288a

Description: Director appointed colin raymond stump

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Legacy

Date: 08 Aug 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / john wimbleton / 07/08/2008 / HouseName/Number was: , now: delfor house; Street was: hollycroft, now: south avenue; Area was: hickmans lane, now: hurstpierpoint; Post Town was: lindfield, now: hassocks; Post Code was: RH16 2PT, now: BN6 9QB; Country was: , now: england

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Legacy

Date: 15 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / darren mee / 11/05/2008 /

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Legacy

Date: 15 Jul 2008

Category: Officers

Type: 288c

Description: Director's Change of Particulars / darren mee / 11/05/2008 / Occupation was: head of tax, now: company director

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Accounts with made up date

Date: 09 Jul 2008

Action Date: 30 Sep 2007

Category: Accounts

Type: AA

Made up date: 2007-09-30

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Legacy

Date: 02 Jul 2008

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/08; full list of members

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Legacy

Date: 19 Nov 2007

Category: Address

Type: 287

Description: Registered office changed on 19/11/07 from: first choice house london road crawley west sussex RH10 9GX

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Legacy

Date: 23 Oct 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 22 Oct 2007

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 18 Oct 2007

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/07 to 30/09/07

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Legacy

Date: 04 Sep 2007

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with made up date

Date: 30 Aug 2007

Action Date: 31 Oct 2006

Category: Accounts

Type: AA

Made up date: 2006-10-31

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Legacy

Date: 14 May 2007

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/07; full list of members

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Legacy

Date: 06 Dec 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 20 Sep 2006

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 12 Sep 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 24 Aug 2006

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 May 2006

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/06; full list of members

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Accounts with made up date

Date: 03 Apr 2006

Action Date: 31 Oct 2005

Category: Accounts

Type: AA

Made up date: 2005-10-31

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Legacy

Date: 11 Oct 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 25 May 2005

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/05; full list of members

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Legacy

Date: 10 May 2005

Category: Officers

Type: 288c

Description: Secretary's particulars changed

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Accounts with made up date

Date: 12 Apr 2005

Action Date: 31 Oct 2004

Category: Accounts

Type: AA

Made up date: 2004-10-31

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Legacy

Date: 16 Dec 2004

Category: Officers

Type: 288c

Description: Director's particulars changed

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Legacy

Date: 28 May 2004

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/04; full list of members

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Accounts with made up date

Date: 15 Apr 2004

Action Date: 31 Oct 2003

Category: Accounts

Type: AA

Made up date: 2003-10-31

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Resolution

Date: 23 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 Aug 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 23 Aug 2003

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/12/03 to 31/10/03

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Accounts with made up date

Date: 20 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 17 Jun 2003

Category: Annual-return

Type: 363a

Description: Return made up to 11/05/03; full list of members

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Legacy

Date: 30 Jan 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 30 Jan 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type full

Date: 24 Oct 2002

Action Date: 31 Dec 2001

Category: Accounts

Type: AA

Made up date: 2001-12-31

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Legacy

Date: 29 Jun 2002

Category: Address

Type: 287

Description: Registered office changed on 29/06/02 from: 9 weir road london SW12 0LT

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Auditors resignation company

Date: 11 Jun 2002

Category: Auditors

Type: AUD

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Legacy

Date: 01 Jun 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/02; full list of members

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Accounts with accounts type full

Date: 19 Oct 2001

Action Date: 31 Dec 2000

Category: Accounts

Type: AA

Made up date: 2000-12-31

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Legacy

Date: 15 Aug 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 15 Aug 2001

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 01 Jun 2001

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/01; full list of members

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Legacy

Date: 26 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jul 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 26 Jul 2000

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 26 Jul 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/01 to 31/12/00

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Legacy

Date: 26 Jul 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 26 Jul 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 05 Jun 2000

Category: Officers

Type: 288a

Description: New director appointed

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Incorporation company

Date: 25 May 2000

Category: Incorporation

Type: NEWINC

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