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Company Name: GADGET PLUS LIMITED

Company Type:

Limited Company

Company No:

05595600

Company Address:

GADGET PLUS LIMITED
5 New Goulston Street
Aldgate
LONDON
E1 7QD


Date:

26/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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GADGET PLUS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
Notice of constitution of liquidation committee15/10/20044.48
OC138 - Order of Court (Section 138)02/04/1999OC138
AAMD - Amended Accounts17/11/1996AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
4.20 - Statement of company's affairs27/05/19944.20
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/1997419b
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
288b - Notice of resignation of directors or secretaries01/04/1997288b
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
Application by a limited company to be re-registered as unlimited26/02/199749(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
RES16 - Redemption of shares06/05/2000RES16
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
Balance sheet21/09/2003BS
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ERESO4 - Increase in nominal capital - extraordinary resolution20/05/1995ERESO4
405(1) - Notice of appointment of Receiver05/06/2001405(1)
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Reduction of issued capital - written resolution05/12/2004WRES06
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
OC138 - Order of Court (Section 138)26/09/2005OC138
ERES02 - Resolution to re-register - extraordinary resolution19/03/1998ERES02
RES09 - Confirmation of dissolution03/02/1995RES09
Other resolution - ordinary resolution13/10/1993ORES13
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
Notice of winding up order10/06/20004.2(SC)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
RES13 - Other resolution08/08/2003RES13
652A - Application for striking off20/08/1997652A
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
Notice of order to deal with secured property26/04/20062.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan17/04/2005157
L64.06 - Directions to defer dissolution14/10/2004L64.06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Allotment of securities - written resolution28/03/2004WRES10
2.19 - Notice of discharge of Administration Order11/07/19952.19
Notice of discharge of Administration Order11/03/19952.19
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
BR1 - Return delivered for registration of a branch of an oversea company31/03/1999BR1
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
401 - Register of Charges30/11/1997401
Notice of intention to carry on business as an investment company15/11/1996266(1)
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3
Administrator's abstract of receipts and payments25/10/20032.9(SC)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Notice of order of revocation or suspension of voluntary arrangement15/07/20051.2(scot)
3.8 - Notice of Order to dispose of charged property06/03/19963.8
287 - Change in situation or address of Registered Office20/09/2002287
2.7 - Administration Order05/07/19982.7
Capital/bonus issue - special resolution14/08/1995SRES14
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
AA - Annual Accounts17/02/1995AA
3.7 - Notice of Administrative Receiver's death01/12/19973.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Re-registration of a company from limited to unlimited20/11/2000CERT3
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of26/06/1995686
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
4.70 - Declaration of Solvency13/11/19974.70
Location of directors' service contracts02/01/2005318
Notice of administration order27/02/20052.2(scot)
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
Application by a private company for re-registration as a public company27/03/200043(3)
12 - Declaration on application for registration04/12/199512
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117