- Company Overview for GX LABS HOLDINGS LIMITED (06558115)
- Filing history for GX LABS HOLDINGS LIMITED (06558115)
- People for GX LABS HOLDINGS LIMITED (06558115)
- Charges for GX LABS HOLDINGS LIMITED (06558115)
- Insolvency for GX LABS HOLDINGS LIMITED (06558115)
- More for GX LABS HOLDINGS LIMITED (06558115)
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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09 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
04 Sep 2009 | 287 | Registered office changed on 04/09/2009 from 137 centre heights 137 finchley road london NW3 6JG | |
04 Sep 2009 | 225 | Accounting reference date shortened from 30/04/2009 to 31/03/2009 | |
04 Sep 2009 | 288b | Appointment terminated director clinton gleave | |
17 Jun 2009 | 363a | Return made up to 08/04/09; full list of members | |
17 Jun 2009 | 287 | Registered office changed on 17/06/2009 from 1ST floor centre heights finchley road london NW3 6JG | |
17 Jun 2009 | 353 | Location of register of members | |
17 Jun 2009 | 190 | Location of debenture register | |
17 Jun 2009 | 288b | Appointment terminated secretary pailex secretaries LIMITED | |
16 May 2009 | 88(2) | Ad 28/07/08\gbp si 142910@0.1=14291\gbp ic 149358.1/163649.1\ | |
02 Mar 2009 | 288a | Director appointed stephen john michael morris | |
10 Feb 2009 | 287 | Registered office changed on 10/02/2009 from 2ND floor 16 stratford place london W1C 1BF | |
05 Aug 2008 | 88(2) | Amending 88(2) | |
16 Jul 2008 | 88(2) | Ad 08/04/08\gbp si 1@1=1\gbp ic 179409.8/179410.8\ | |
15 Jul 2008 | 88(3) | Particulars of contract relating to shares | |
15 Jul 2008 | 88(2) | Ad 12/06/08\gbp si 1794088@0.1=179408.8\gbp ic 1/179409.8\ | |
26 Jun 2008 | 122 | S-div | |
26 Jun 2008 | 123 | Nc inc already adjusted 02/06/08 | |
26 Jun 2008 | 288a | Director appointed guy davies | |
26 Jun 2008 | RESOLUTIONS |
Resolutions
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23 Apr 2008 | 288a | Director appointed martin john frost | |
23 Apr 2008 | 288a | Director and secretary appointed clinton john raymond gleave | |
21 Apr 2008 | 288b | Appointment terminated director pailex nominees LIMITED | |
08 Apr 2008 | NEWINC | Incorporation |