GADGET FX LTD

Company Documents

DateDescription
13/01/1213 January 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 2 EDGBASTON WALK, LEEDS LEEDS W YORKSHIRE LS17 7ND

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10/01/1210 January 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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10/01/1210 January 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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10/01/1210 January 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009354

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06/12/116 December 2011 DISS40 (DISS40(SOAD))

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29/11/1129 November 2011 FIRST GAZETTE

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31/01/1131 January 2011 Annual return made up to 6 November 2010 with full list of shareholders

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14/12/1014 December 2010 DISS40 (DISS40(SOAD))

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/11/1030 November 2010 FIRST GAZETTE

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWIN HIRST / 06/11/2009

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12/03/1012 March 2010 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE ALISON HIRST / 06/11/2009

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12/03/1012 March 2010 Annual return made up to 6 November 2009 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/12/097 December 2009 Annual accounts small company total exemption made up to 30 November 2007

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09/09/099 September 2009 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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06/11/066 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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