GAZOOB HOLDINGS LIMITED
MILTON KEYNES GAZOOB LIMITED


Company number 07871924
Status Liquidation
Incorporation Date 6 December 2011
Company Type Private Limited Company
Address RSM RESTRUCTURING ADVISORY LLP THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK91BP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017; Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK91BP on 8 March 2016; Statement of affairs with form 4.19. The most likely internet sites of GAZOOB HOLDINGS LIMITED are www.gazoobholdings.co.uk, and www.gazoob-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Gazoob Holdings Limited is a Private Limited Company. The company registration number is 07871924. Gazoob Holdings Limited has been working since 06 December 2011. The present status of the company is Liquidation. The registered address of Gazoob Holdings Limited is Rsm Restructuring Advisory Llp The Pinnacle 170 Midsummer Boulevard Milton Keynes Mk91bp. . BUCKLEY-SHARP, Guy is a Director of the company. CAREY, Adrian Courtney is a Director of the company. KINGSLEY, Christopher Ross is a Director of the company. MAGUIRE, Raymond Keith is a Director of the company. Secretary BLACKLER, Neil James has been resigned. Secretary KINGSLEY, Christopher Ross has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director BELL, Stewart Douglas has been resigned. Director CURRY, Kimberley Jane Marvell has been resigned. Director KINGSLEY, Jonathon Jason has been resigned. Director WATTS, Colin Brendan has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BUCKLEY-SHARP, Guy
Appointed Date: 22 October 2013
49 years old
Director
CAREY, Adrian Courtney
Appointed Date: 22 October 2013
68 years old
Director
KINGSLEY, Christopher Ross
Appointed Date: 06 December 2011
58 years old
Director
MAGUIRE, Raymond Keith
Appointed Date: 22 October 2013
68 years old

Resigned Directors

Secretary
BLACKLER, Neil James
Resigned: 10 December 2013
Appointed Date: 27 April 2012
Secretary
KINGSLEY, Christopher Ross
Resigned: 27 April 2012
Appointed Date: 06 December 2011
Secretary
EMW SECRETARIES LIMITED
Resigned: 27 February 2017
Appointed Date: 10 December 2013
Director
BELL, Stewart Douglas
Resigned: 17 September 2013
Appointed Date: 27 April 2012
70 years old
Director
CURRY, Kimberley Jane Marvell
Resigned: 27 January 2016
Appointed Date: 28 August 2014
50 years old
Director
KINGSLEY, Jonathon Jason
Resigned: 10 December 2013
Appointed Date: 06 December 2011
60 years old
Director
WATTS, Colin Brendan
Resigned: 28 August 2014
Appointed Date: 01 May 2012
68 years old

GAZOOB HOLDINGS LIMITED Events

27 Feb 2017
Termination of appointment of Emw Secretaries Limited as a secretary on 27 February 2017
08 Mar 2016
Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to Rsm Restructuring Advisory Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes MK91BP on 8 March 2016
08 Mar 2016
Statement of affairs with form 4.19
08 Mar 2016
Appointment of a voluntary liquidator
08 Mar 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-02-23
...
... and 50 more events
29 Mar 2012
Company name changed gazoob LIMITED\certificate issued on 29/03/12
  • RES15 ‐ Change company name resolution on 2012-03-16
22 Mar 2012
Resolutions
  • RES15 ‐ Change company name resolution on 2012-03-16
22 Mar 2012
Change of name notice
06 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 June 2012
06 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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