Gtuk (one) Limited. Head office in Potters Bar. Check Director.

Gtuk (one) Limited, Potters Bar

About
Name: Gtuk (one) Limited
Number: 04475638
Incorporation date: 2002-07-02
End of financial year: 31 May


Address:	27 Church Lane Northaw Potters Bar EN6 4NX
SIC code:	61300 - Satellite telecommunications activities

Company staff

People with significant control

Roger B.

6 April 2016

Nature of control:	right to appoint and remove directors 75,01-100% shares

Gtuk (One) Limited was dissolved on 2022-02-22. Gtuk (one) was a private limited company that was situated at 27 Church Lane, Northaw, Potters Bar, EN6 4NX, Hertfordshire. The company (formally formed on 2002-07-02) was run by 1 director.
Director Roger B. who was appointed on 02 July 2002.

The company was classified as "satellite telecommunications activities" (61300). The latest confirmation statement was filed on 2020-07-02 and last time the statutory accounts were filed was on 31 May 2021. 2015-07-02 is the date of the last annual return.

Company filing

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AA	Dormant company accounts made up to May 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (5 pages)

Type		Free download
AA	Dormant company accounts made up to May 31, 2021 filed on: 4th, August 2021 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on August 12, 2020 filed on: 15th, July 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2020 filed on: 9th, October 2020 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2019 filed on: 17th, October 2019 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2018 filed on: 1st, October 2018 \| accounts	Free Download (5 pages)
AA01	Current accounting reference period shortened from June 30, 2018 to May 31, 2018 filed on: 26th, March 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2017 filed on: 30th, August 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 1st, February 2017 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2015 filed on: 17th, August 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2014 filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on July 29, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2013 filed on: 4th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2013 filed on: 29th, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2012 filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2011 filed on: 3rd, November 2011 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from August 31, 2011 to June 30, 2011 filed on: 6th, October 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 2, 2011 filed on: 6th, July 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2010 filed on: 15th, February 2011 \| accounts	Free Download (5 pages)
CH01	On July 2, 2010 director's details were changed filed on: 15th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to July 2, 2010 filed on: 15th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2009 filed on: 18th, November 2009 \| accounts	Free Download (5 pages)
363a	Period up to August 19, 2009 - Annual return with full member list filed on: 19th, August 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2008 filed on: 12th, March 2009 \| accounts	Free Download (4 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (5 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
363a	Period up to October 5, 2007 - Annual return with full member list filed on: 5th, October 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2006 filed on: 26th, March 2007 \| accounts	Free Download (5 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2005 filed on: 3rd, July 2006 \| accounts	Free Download (5 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
363a	Period up to January 30, 2006 - Annual return with full member list filed on: 30th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2004 filed on: 6th, December 2004 \| accounts	Free Download (5 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
363s	Period up to October 8, 2004 - Annual return with full member list filed on: 8th, October 2004 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 15th, September 2003 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to August 31, 2003 filed on: 15th, September 2003 \| accounts	Free Download (5 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
363s	Period up to September 12, 2003 - Annual return with full member list filed on: 12th, September 2003 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
288a	On July 23, 2002 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288a	On July 23, 2002 New secretary appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
288b	On July 23, 2002 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
288b	On July 23, 2002 Director resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
288a	On July 23, 2002 New director appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
288b	On July 23, 2002 Secretary resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
288b	On July 23, 2002 Director resigned filed on: 23rd, July 2002 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/03 to 31/08/03 filed on: 23rd, July 2002 \| accounts	Free Download (1 page)
288a	On July 23, 2002 New secretary appointed filed on: 23rd, July 2002 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, July 2002 \| incorporation	Free Download (16 pages)

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