GFMS LIMITED

Company number 03593787

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 105	(4 pages)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(4 pages)
05 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
05 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
27 Jun 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	(4 pages)
24 Apr 2012	TM01	Termination of appointment of Richard Tarling as a director	(1 page)
23 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
21 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Mar 2012	AA01	Previous accounting period shortened from 4 August 2012 to 31 December 2011	(1 page)
29 Dec 2011	AA	Full accounts made up to 4 August 2011	(21 pages)
01 Dec 2011	AA01	Previous accounting period extended from 30 June 2011 to 4 August 2011	(1 page)
15 Nov 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 175 & conflict of interest 10/11/2011	(1 page)
15 Nov 2011	SH08	Change of share class name or designation	(2 pages)
15 Nov 2011	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
16 Aug 2011	AD01	Registered office address changed from Quantic Accountancy Limited Mount Nebo, Brickwall Farm Sible Hedingham Halstead Essex CO9 3RH United Kingdom on 16 August 2011	(1 page)
16 Aug 2011	TM01	Termination of appointment of Paul Walker as a director	(1 page)
16 Aug 2011	TM01	Termination of appointment of Philip Klapwijk as a director	(1 page)
16 Aug 2011	AP01	Appointment of Mr Daragh Patrick Feltrim Fagan as a director	(2 pages)
16 Aug 2011	TM02	Termination of appointment of Paul Walker as a secretary	(1 page)