- Company Overview for GX HOLDCO LIMITED (06552731)
- Filing history for GX HOLDCO LIMITED (06552731)
- People for GX HOLDCO LIMITED (06552731)
- More for GX HOLDCO LIMITED (06552731)
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) |
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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
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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 |