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GX LABS HOLDINGS LIMITED

Company number 06558115

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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)
18 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
18 Aug 2014 2.24B Administrator's progress report to 11 August 2014
18 Aug 2014 2.35B Notice of move from Administration to Dissolution on 11 August 2014
06 Mar 2014 2.24B Administrator's progress report to 26 February 2014
05 Feb 2014 MR04 Satisfaction of charge 2 in full
22 Oct 2013 2.17B Statement of administrator's proposal
01 Oct 2013 2.16B Statement of affairs with form 2.14B
03 Sep 2013 AD01 Registered office address changed from 1St Floor, Centre Heights 137 Finchley Road London London NW3 6JG Uk on 3 September 2013
30 Aug 2013 2.12B Appointment of an administrator
09 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
Statement of capital on 2013-04-09
  • GBP 174,828.9
04 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jun 2012 AR01 Annual return made up to 8 April 2012 with full list of shareholders
29 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
23 Nov 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Intellectual property rights 07/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/04/2011 as it was not properly delivered
18 Apr 2011 AR01 Annual return made up to 8 April 2011 with full list of shareholders
  • ANNOTATION A Replacement AR01 was registered on 25/07/2011
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
08 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
26 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
26 Feb 2010 TM02 Termination of appointment of Clinton Gleave as a secretary
28 Sep 2009 88(2) Ad 31/08/09\gbp si 44708@0.1=4470.8\gbp ic 170358.1/174828.9\
28 Sep 2009 123 Nc inc already adjusted 31/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities