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GFZ LIMITED

Company number 07686156

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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)
11 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Sep 2018 DS01 Application to strike the company off the register
16 Mar 2018 AA Micro company accounts made up to 30 June 2017
26 Feb 2018 TM01 Termination of appointment of John David Witts as a director on 26 February 2018
13 Dec 2017 AD01 Registered office address changed from Clive House 12-18 Queens Road Weybridge KT13 9XB to 1a the Quadrant Courtyard Quadrant Way Weybridge KT13 8DR on 13 December 2017
29 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
29 Jun 2017 PSC02 Notification of Realistic Digital Europe Limited as a person with significant control on 6 April 2016
28 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
30 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006
04 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Aug 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006
27 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 1
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
02 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006
10 Oct 2011 CERTNM Company name changed abse gfz LIMITED\certificate issued on 10/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
10 Oct 2011 CONNOT Change of name notice
28 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 26.01.2021 under section 1088 of the Companies Act 2006