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GZ LABORATORIES HOLDINGS LIMITED

Company number 07121513

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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 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
04 Mar 2011 CERTNM Company name changed propico holding company LIMITED\certificate issued on 04/03/11
  • RES15 ‐ Change company name resolution on 2011-02-24
04 Mar 2011 CONNOT Change of name notice
04 Mar 2011 AA01 Previous accounting period shortened from 31 January 2011 to 31 October 2010
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
03 Mar 2010 AP01 Appointment of Ms Julia Zigmond as a director
02 Mar 2010 AP01 Appointment of Mr Neil Lindsay Herbert as a director
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 200
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 200
01 Mar 2010 SH01 Statement of capital following an allotment of shares on 11 January 2010
  • GBP 240
24 Feb 2010 AP01 Appointment of Mr Gary Steven Good as a director
22 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 February 2010
  • GBP 200
18 Feb 2010 SH01 Statement of capital following an allotment of shares on 12 January 2010
  • GBP 100
14 Jan 2010 AP04 Appointment of Admin Solutons Limited as a secretary
11 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)