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GFSL LIMITED

Company number 03897717

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 19 pages (19 pages)
24 Dec 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
24 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Dec 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-12-15 - link opens in a new window - 1 page (1 page)
13 Oct 2014	AAMD	Amended total exemption small company accounts made up to 30 June 2013	View PDF Amended total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 400	View PDF Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-02-07 GBP 400 - link opens in a new window - 7 pages (7 pages)
07 Feb 2014	TM02	Termination of appointment of Lance Newton as a secretary	View PDF Termination of appointment of Lance Newton as a secretary - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP03	Appointment of Mr Lance Brian Newton as a secretary	View PDF Appointment of Mr Lance Brian Newton as a secretary - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM02	Termination of appointment of Lyn Newton as a secretary	View PDF Termination of appointment of Lyn Newton as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2013	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 8 pages (8 pages)
26 Jun 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	View PDF Current accounting period extended from 31 December 2012 to 30 June 2013 - link opens in a new window - 1 page (1 page)
03 Jun 2013	AP01	Appointment of Mrs Janice Rosalind Moyes as a director	View PDF Appointment of Mrs Janice Rosalind Moyes as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	MR01	Registration of charge 038977170005	View PDF Registration of charge 038977170005 - link opens in a new window - 16 pages (16 pages)
15 May 2013	MR01	Registration of charge 038977170004	View PDF Registration of charge 038977170004 - link opens in a new window - 25 pages (25 pages)
03 May 2013	MR01	Registration of charge 038977170003	View PDF Registration of charge 038977170003 - link opens in a new window - 15 pages (15 pages)
02 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 23 pages (23 pages)
01 May 2013	MR01	Registration of charge 038977170002	View PDF Registration of charge 038977170002 - link opens in a new window - 26 pages (26 pages)
27 Apr 2013	MR01	Registration of charge 038977170001	View PDF Registration of charge 038977170001 - link opens in a new window - 19 pages (19 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 21 February 2013 GBP 300	View PDF Statement of capital following an allotment of shares on 21 February 2013 GBP 300 - link opens in a new window - 5 pages (5 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 296	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 296 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 February 2013 GBP 250	View PDF Statement of capital following an allotment of shares on 20 February 2013 GBP 250 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	View PDF Annual return made up to 21 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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