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GX HOLDCO LIMITED

Company number 06552731

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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)
02 Aug 2011 AP01 Appointment of Jean-Jacques De Gorter as a director
02 Aug 2011 AP01 Appointment of Simon Gordon as a director
07 May 2011 TM01 Termination of appointment of Robert Wise as a director
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
06 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 10/12/2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Mr Daniel Francis Toner as a director
22 Jun 2010 TM01 Termination of appointment of Robert Cooke as a director
06 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for Robert Jeffrey Wise on 18 March 2010
18 Dec 2009 TM01 Termination of appointment of Simon Rowlands as a director
18 Dec 2009 TM01 Termination of appointment of Rebecca Gibson as a director
18 Dec 2009 TM01 Termination of appointment of Pascal Heberling as a director
18 Dec 2009 TM01 Termination of appointment of Jean-Jacques De Gorter as a director
30 Nov 2009 TM01 Termination of appointment of Richard Jones as a director
13 Nov 2009 CH01 Director's details changed for Robert Jeffrey Wise on 1 October 2009
13 Nov 2009 CH01 Director's details changed for Robert Roger on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Richard James Edward Jones on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Pascal Heberling on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Rebecca Fleur Gibson on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Simon Nicholas Rowlands on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Robert John Cooke on 1 October 2009
11 Nov 2009 CH01 Director's details changed for Jean-Jacques De Gorter on 1 October 2009
11 Nov 2009 CH03 Secretary's details changed for Daniel Francis Toner on 1 October 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008