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GELBIX LIMITED

Company number 07415580

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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)
08 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
30 Jun 2017 CH01 Director's details changed for Mr Iain Wright on 30 June 2017
06 Feb 2017 CH01 Director's details changed for Mr Iain Wright on 6 February 2017
19 Dec 2016 CS01 Confirmation statement made on 21 October 2016 with updates
13 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Oct 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 2
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Oct 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
20 Dec 2012 CH01 Director's details changed for Mr Iain Wright on 20 December 2012
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
23 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Oct 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
12 Aug 2011 SH08 Change of share class name or designation
12 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 4 August 2011
  • GBP 2
08 Nov 2010 TM01 Termination of appointment of Michael Holder as a director
08 Nov 2010 TM01 Termination of appointment of Michael Holder as a director
08 Nov 2010 AD01 Registered office address changed from Aacs 1St Floor Office 8-10 Stamford Hill London N16 6XZ England on 8 November 2010
08 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 March 2011
08 Nov 2010 AP01 Appointment of Mr Iain Wright as a director
21 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted