GF-X OPERATIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/09/111 September 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/06/111 June 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 30/07/1030 July 2010 | REGISTERED OFFICE CHANGED ON 30/07/2010 FROM GABLE HOUSE 18-24 TURNHAM GREEN TERRACE LONDON W4 1QP |
| 29/07/1029 July 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 29/07/1029 July 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008702,00007915 |
| 09/07/109 July 2010 | 09/07/10 STATEMENT OF CAPITAL GBP 100 |
| 09/07/109 July 2010 | REDUCE SHARE PREM A/C TO NIL 30/06/2010 |
| 09/07/109 July 2010 | STATEMENT BY DIRECTORS |
| 09/07/109 July 2010 | SOLVENCY STATEMENT DATED 30/06/10 |
| 05/11/095 November 2009 | 07/10/09 NO CHANGES |
| 19/12/0819 December 2008 | RETURN MADE UP TO 07/10/08; NO CHANGE OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 17/10/0817 October 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/10/089 October 2008 | AUDITOR'S RESIGNATION |
| 06/12/076 December 2007 | REGISTERED OFFICE CHANGED ON 06/12/07 FROM: THE MILL HOUSE BUSINESS CENTRE STATION ROAD CASTLE DONINGTON DERBY DE74 2NJ |
| 06/12/076 December 2007 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 06/12/076 December 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/01/08 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | BUSINESS MATTERS 17/08/07 |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 630 CHISWICK HIGH ROAD LONDON W4 5RY |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/077 September 2007 | ARTICLES OF ASSOCIATION |
| 07/09/077 September 2007 | NEW DIRECTOR APPOINTED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 07/09/077 September 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 11/11/0611 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/05/0513 May 2005 | NEW SECRETARY APPOINTED |
| 13/05/0513 May 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 25/11/0325 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/038 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | |
| 17/01/0317 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0225 November 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | SHARES AGREEMENT OTC |
| 17/07/0217 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0217 July 2002 | NC INC ALREADY ADJUSTED 20/05/02 |
| 17/07/0217 July 2002 | SUBDIVIDE 6112 SHARES 20/05/02 |
| 17/07/0217 July 2002 | S-DIV 20/05/02 |
| 17/07/0217 July 2002 | VARYING SHARE RIGHTS AND NAMES |
| 17/07/0217 July 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/07/0217 July 2002 | � NC 1000/7112 20/05/0 |
| 10/07/0210 July 2002 | NEW SECRETARY APPOINTED |
| 28/06/0228 June 2002 | NEW SECRETARY APPOINTED |
| 07/06/027 June 2002 | SECRETARY RESIGNED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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