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Company Name: GOUCK MEDIA UK LIMITED

Company Type:

Limited Company

Company No:

05149625

Company Address:

GOUCK MEDIA UK LIMITED
York House 37 High Street
Seal
SEVENOAKS
TN15 0AW


Date:

23/11/2009

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

Email Address:
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GOUCK MEDIA UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
155(6)a - Declaration in relation to assistance for the acquisition26/05/1997155(6)a
Certificate of release of Liquidator08/02/20054.14(SC)
4.20 - Statement of company's affairs08/08/20014.20
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
SA - Shares agreement14/11/1996SA
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
288a - Notice of appointment of directors or secretaries13/01/2003288a
SRES13 - Other resolution - special resolution09/09/1995SRES13
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
SA - Shares agreement05/03/2003SA
Annual Return29/08/2005363x
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
3.3(scot) - Notice of receiver's death01/02/20033.3(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1996680a
53 - Application by a public company for re-registration as a private company30/05/200553
Notice of a variation or cessation of a disqualification order04/10/1998DO4
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
288a - Notice of appointment of directors or secretaries29/04/1993288a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
2.21 - Statement of Administrator's proposals03/09/20042.21
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
MA - Memorandum and Articles16/07/1994MA
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
WRES13 - Other resolution - written resolution30/04/1996WRES13
DO1 - Notice of disqualification of an indi15/03/2005DO1
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
401 - Register of Charges27/04/2004401
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Extraordinary resolution in creditors; voluntary liquidation22/09/2005LRESEX
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of administration order27/02/20052.2(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register26/07/1993466
Annual Accounts13/02/1995AA
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
363a - Annual Return28/12/2005363a
Certificate of release of Liquidator12/08/20044.14(SC)
Notice of place where an oversea branch register is kept03/05/1993362
Notice of disqualification of an individual26/10/1997DO1
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of constitution of liquidation committee30/08/20024.48
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
ELRES - Elective resolution13/06/1996ELRES
Re-registration of a company from public to private21/06/1993CERT10
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
652A - Application for striking off12/09/1997652A
Annual Return23/09/2005363s
2.7 - Administration Order24/10/19952.7
51 - Application by an unlimited company to be re-registered as limited18/09/200351
4.70 - Declaration of Solvency22/10/20044.70
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398