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GARDNER FOX (UK) LTD

Company number 07769468

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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)
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Oct 2015	TM01	Termination of appointment of David Albert Victor Carter as a director on 12 January 2015	View PDF Termination of appointment of David Albert Victor Carter as a director on 12 January 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AD01	Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR to 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 1 October 2014	View PDF Registered office address changed from 6th Floor Bury House 31 Bury Street London EC3A 5AR to 14 Crownfields Crown Street Dedham Colchester Essex CO7 6AT on 1 October 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
12 Sep 2014	TM01	Termination of appointment of Marcus Hutchinson as a director on 31 August 2014	View PDF Termination of appointment of Marcus Hutchinson as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
23 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	AP01	Appointment of Mr Marcus Hutchinson as a director on 1 October 2013	View PDF Appointment of Mr Marcus Hutchinson as a director on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
12 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders	View PDF Annual return made up to 12 September 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	AD01	Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom on 23 July 2013	View PDF Registered office address changed from Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE United Kingdom on 23 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 September 2012 GBP 501	View PDF Statement of capital following an allotment of shares on 20 September 2012 GBP 501 - link opens in a new window - 4 pages (4 pages)
11 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2011	AD01	Registered office address changed from Suite 6 the Granary Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 September 2011	View PDF Registered office address changed from Suite 6 the Granary Lodge Park Lodge Lane Langham Colchester Essex CO4 5NE England on 14 September 2011 - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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