GTB (UK) LTD

Company number 06797334

Date	Type	Description	View / Download
31 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 May 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 May 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 May 2014	DS01	Application to strike the company off the register	(3 pages)
10 Mar 2014	AR01	Annual return made up to 21 January 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 2	(3 pages)
10 Mar 2014	TM01	Termination of appointment of Daniel Nicholas Hall as a director on 1 December 2013	(1 page)
10 Mar 2014	TM01	Termination of appointment of Daniel Nicholas Hall as a director on 1 December 2013	(1 page)
10 Mar 2014	TM01	Termination of appointment of Lee Walker as a director on 1 January 2014	(1 page)
04 Dec 2013	AP01	Appointment of Mr Lee Walker as a director on 31 August 2013	(2 pages)
04 Dec 2013	AA	Accounts made up to 31 December 2012	(7 pages)
18 Mar 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders	(4 pages)
11 Mar 2013	AD02	Register inspection address has been changed from C/O Xenex Systems Ltd 61 Wharton Drive Chelmsford Essex CM1 6BF United Kingdom	(1 page)
02 Nov 2012	AA01	Current accounting period shortened from 31 January 2013 to 31 December 2012	(1 page)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(4 pages)
29 Aug 2012	AD01	Registered office address changed from Sharpley Hall Seaton Lane Seaton Seaham County Durham SR7 0NP United Kingdom on 29 August 2012	(1 page)
04 Jul 2012	AD01	Registered office address changed from 61 Wharton Drive Chelmsford Essex CM1 6BF England on 4 July 2012	(1 page)
04 Jul 2012	AP01	Appointment of Mr Daniel Nicholas Hall as a director on 4 July 2012	(2 pages)
10 Apr 2012	CERTNM	Company name changed xenex systems LTD\certificate issued on 10/04/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-04-09	(3 pages)
15 Feb 2012	AR01	Annual return made up to 21 January 2012 with full list of shareholders	(3 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 January 2011	(8 pages)
24 Feb 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(3 pages)
24 Feb 2011	TM01	Termination of appointment of David Coxon as a director	(1 page)
24 Feb 2011	AD02	Register inspection address has been changed from C/O Xenex Systems Ltd 2nd Floor, 145-157 st. John Street London EC1V 4PY United Kingdom	(1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	(4 pages)