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G-FORCE DEMCO LTD

Company number 13694481

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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)
27 Feb 2024	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)
12 Dec 2023	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)
01 Dec 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Nov 2023	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 - 1 page (1 page)
19 Sep 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD03	Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
12 Sep 2023	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
17 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Dec 2022	CS01	Confirmation statement made on 20 October 2022 with updates	View PDF Confirmation statement made on 20 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2022	CH01	Director's details changed for Ms Flavia Rebuffat on 2 December 2022	View PDF Director's details changed for Ms Flavia Rebuffat on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC02	Notification of Reply Limited as a person with significant control on 23 December 2021	View PDF Notification of Reply Limited as a person with significant control on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	PSC07	Cessation of Jason Nathaniel Lannin as a person with significant control on 22 December 2021	View PDF Cessation of Jason Nathaniel Lannin as a person with significant control on 22 December 2021 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	AD01	Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 26 January 2022	View PDF Registered office address changed from 18 Davy Avenue Knowlhill Milton Keynes MK5 8PL United Kingdom to 38 Grosvenor Gardens London SW1W 0EB on 26 January 2022 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Dean Gray as a director on 23 December 2021	View PDF Termination of appointment of Dean Gray as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	TM01	Termination of appointment of Jason Nathaniel Lannin as a director on 23 December 2021	View PDF Termination of appointment of Jason Nathaniel Lannin as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2022	AP01	Appointment of Mr Jason Hill as a director on 23 December 2021	View PDF Appointment of Mr Jason Hill as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Ms Tatiana Rizzante as a director on 23 December 2021	View PDF Appointment of Ms Tatiana Rizzante as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	AP01	Appointment of Ms Flavia Rebuffat as a director on 23 December 2021	View PDF Appointment of Ms Flavia Rebuffat as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
04 Jan 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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