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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)
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
  • RES13 ‐ Sub div shares 02/06/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
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