GFS EUROPE LIMITED

Company number 07860890

Date	Type	Description	View / Download
09 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
17 Jan 2017	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption full accounts made up to 31 December 2015	(13 pages) Download iXBRL
02 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 5,000	(6 pages)
21 Sep 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
12 May 2015	TM01	Termination of appointment of Anil Kaul as a director on 9 May 2015	(1 page)
27 Jan 2015	AD01	Registered office address changed from 5Th Floor Kinnaird House 1 Pall Mall East London SW1Y 5AU to C/O Tuveys the Old Farmhouse Chapel Lane Shotteswell Banbury Oxfordshire OX17 1JB on 27 January 2015	(1 page)
08 Jan 2015	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary on 31 December 2014	(1 page)
09 Dec 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
02 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 5,000	(8 pages)
02 Dec 2014	CH01	Director's details changed for Mr Anil Kaul on 27 May 2014	(2 pages)
10 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 5,000	(8 pages)
17 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(7 pages)
26 Jul 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Mr Richard James Chapman Jones as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Mr Melville Ellis Vernon Haggard as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Timothy Roger Bacon as a director	(3 pages)
13 Dec 2012	AP01	Appointment of Paul Graham Lane as a director	(3 pages)
04 Dec 2012	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
13 Mar 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 5,000	(4 pages)
13 Mar 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
25 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)