About

Registered Number: 03141826
Date of Incorporation: 28/12/1995 (25 years and 9 months ago)
Company Status: Administration
Registered Address: C/O Frp Advisory Llp 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

 

Established in 1995, Gaia Technologies Plc are based in Manchester, it's status at Companies House is "Administration". We do not know the number of employees at Gaia Technologies Plc. The organisation has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AD01 - Change of registered office address 17 September 2019
AM01 - N/A 05 September 2019
CS01 - N/A 09 November 2018
CS01 - N/A 08 November 2018
AA - Annual Accounts 02 November 2018
CS01 - N/A 04 March 2018
SH01 - Return of Allotment of shares 04 March 2018
AA - Annual Accounts 10 August 2017
SH01 - Return of Allotment of shares 27 June 2017
CS01 - N/A 23 January 2017
SH01 - Return of Allotment of shares 19 January 2017
AA01 - Change of accounting reference date 28 December 2016
AA - Annual Accounts 05 July 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
SH01 - Return of Allotment of shares 30 June 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 14 July 2015
AR01 - Annual Return 25 January 2015
RESOLUTIONS - N/A 10 October 2014
SH01 - Return of Allotment of shares 10 October 2014
CC04 - Statement of companies objects 10 October 2014
AA - Annual Accounts 08 July 2014
AR01 - Annual Return 12 January 2014
AA - Annual Accounts 13 June 2013
AR01 - Annual Return 24 January 2013
MG01 - Particulars of a mortgage or charge 20 November 2012
AA - Annual Accounts 04 July 2012
MG01 - Particulars of a mortgage or charge 23 June 2012
AR01 - Annual Return 24 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 25 January 2011
CH03 - Change of particulars for secretary 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH01 - Change of particulars for director 20 January 2011
CH03 - Change of particulars for secretary 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 28 January 2010
RESOLUTIONS - N/A 12 October 2009
AA - Annual Accounts 01 May 2009
RESOLUTIONS - N/A 06 March 2009
RESOLUTIONS - N/A 25 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 2009
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 25 February 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 22 July 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
RESOLUTIONS - N/A 28 February 2008
RESOLUTIONS - N/A 28 February 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 2008
225 - Change of Accounting Reference Date 25 January 2008
363a - Annual Return 25 January 2008
353 - Register of members 25 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 November 2007
287 - Change in situation or address of Registered Office 26 October 2007
RESOLUTIONS - N/A 19 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2007
AA - Annual Accounts 10 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 April 2007
395 - Particulars of a mortgage or charge 19 April 2007
363a - Annual Return 12 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 November 2006
395 - Particulars of a mortgage or charge 19 July 2006
RESOLUTIONS - N/A 12 June 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 31 May 2006
AA - Annual Accounts 13 April 2006
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 January 2006
363a - Annual Return 22 January 2006
353 - Register of members 20 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 2005
RESOLUTIONS - N/A 01 August 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 August 2005
RESOLUTIONS - N/A 06 June 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2005
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 06 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 14 January 2005
RESOLUTIONS - N/A 23 November 2004
RESOLUTIONS - N/A 23 November 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2004
AUD - Auditor's letter of resignation 27 September 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 April 2004
AA - Annual Accounts 07 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 April 2004
363s - Annual Return 26 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 January 2004
AA - Annual Accounts 06 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 13 March 2003
363s - Annual Return 21 January 2003
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 11 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 December 2002
RESOLUTIONS - N/A 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 2002
225 - Change of Accounting Reference Date 08 August 2002
395 - Particulars of a mortgage or charge 28 May 2002
AA - Annual Accounts 29 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 March 2002
RESOLUTIONS - N/A 15 March 2002
123 - Notice of increase in nominal capital 15 March 2002
363s - Annual Return 21 January 2002
288a - Notice of appointment of directors or secretaries 11 December 2001
RESOLUTIONS - N/A 01 October 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 01 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 August 2001
RESOLUTIONS - N/A 23 May 2001
RESOLUTIONS - N/A 23 May 2001
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 23 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2001
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 May 2001
363s - Annual Return 02 February 2001
AA - Annual Accounts 25 October 2000
363s - Annual Return 14 January 2000
AA - Annual Accounts 09 December 1999
363s - Annual Return 17 December 1998
RESOLUTIONS - N/A 23 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 November 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 23 November 1998
AA - Annual Accounts 02 November 1998
363s - Annual Return 19 December 1997
AA - Annual Accounts 19 November 1997
225 - Change of Accounting Reference Date 28 February 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 25 October 1996
225 - Change of Accounting Reference Date 25 October 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1996
395 - Particulars of a mortgage or charge 03 July 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 1996
CERT8 - Certificate to entitle a public company to commence business and borrow 10 May 1996
117 - Application by a public company for certificate to commence business and statutory declaration in support 10 May 1996
288 - N/A 09 January 1996
NEWINC - New incorporation documents 28 December 1995

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 November 2012 Outstanding

N/A

Legal charge 15 June 2012 Outstanding

N/A

All assets debenture 13 April 2007 Outstanding

N/A

Composite all assets guarantee and debenture 06 July 2006 Fully Satisfied

N/A

Debenture 23 May 2002 Outstanding

N/A

Fixed and floating charge 02 July 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.