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GFS UK LIMITED

Company number 04000585

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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)
09 May 2011 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
09 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
03 Aug 2010 4.70 Declaration of solvency
03 Aug 2010 600 Appointment of a voluntary liquidator
03 Aug 2010 AD01 Registered office address changed from Prospect Place 85 Great North Road Hatfield Hertfordshire AL9 5SS on 3 August 2010
17 Jun 2010 600 Appointment of a voluntary liquidator
17 Jun 2010 4.70 Declaration of solvency
16 Jun 2010 AD01 Registered office address changed from Building 7 Croxley Green Buisness Park Hatters Lane Watford WD18 8YN United Kingdom on 16 June 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 100
04 Jun 2010 CH01 Director's details changed for Damian Mark Broadbent on 24 May 2010
13 May 2010 AP03 Appointment of Mr John Blyth as a secretary
13 May 2010 TM02 Termination of appointment of Priyesh Shah as a secretary
13 May 2010 TM01 Termination of appointment of Neal Garnett as a director
16 Nov 2009 AAMD Amended full accounts made up to 31 December 2008
17 Aug 2009 AA Full accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 24/05/09; full list of members
08 Jun 2009 353 Location of register of members
08 Jun 2009 190 Location of debenture register
04 Feb 2009 287 Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park watford herts WD18 8EZ
13 Nov 2008 AA Full accounts made up to 31 December 2007
25 Jun 2008 363a Return made up to 24/05/08; full list of members
17 Jun 2008 288b Appointment Terminated Director kevin bovington
17 Jun 2008 288a Director appointed thomas haitz