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GFE MARKETING SUPPORT LIMITED

Company number 08602994

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
23 Dec 2020 AA01 Previous accounting period shortened from 31 December 2019 to 30 December 2019
22 Dec 2020 AA01 Current accounting period shortened from 31 December 2020 to 30 December 2020
16 Dec 2020 SH19 Statement of capital on 16 December 2020
  • GBP 10
16 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172 27/10/2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2020 SH20 Statement by Directors
16 Dec 2020 CAP-SS Solvency Statement dated 27/10/20
07 Jul 2020 CS01 Confirmation statement made on 9 June 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
01 Apr 2019 PSC01 Notification of Giuliana Gorla as a person with significant control on 6 April 2016
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
24 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
06 Feb 2017 AD01 Registered office address changed from 5th Floor North Side, 7/10 Chandos Street Cavendish Square London W1G 9DQ to 43 Jack Walker Court London N5 1SG on 6 February 2017
03 Feb 2017 TM01 Termination of appointment of Giorgio Ricchebuono as a director on 19 January 2017
03 Feb 2017 TM01 Termination of appointment of Enrico Danieletto as a director on 19 January 2017
03 Feb 2017 AP01 Appointment of Mr Christian Barozzi as a director on 19 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20,000
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 20,000