GFMS ANALYTICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/10/147 October 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/06/1424 June 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/06/1416 June 2014 | APPLICATION FOR STRIKING-OFF |
| 14/03/1414 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 20 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/07/1326 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN |
| 10/01/1310 January 2013 | Annual return made up to 20 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY |
| 21/03/1221 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 06/03/126 March 2012 | PREVSHO FROM 04/08/2012 TO 31/12/2011 |
| 23/01/1223 January 2012 | Annual return made up to 20 December 2011 with full list of shareholders |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 04/08/11 |
| 01/12/111 December 2011 | PREVEXT FROM 30/06/2011 TO 04/08/2011 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH UNITED KINGDOM |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR RICHARD TARLING |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KLAPWIJK |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR RHONA O'CONNEL |
| 16/08/1116 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/02/2011 |
| 22/12/1022 December 2010 | Annual return made up to 20 December 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/03/1018 March 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE UNITED KINGDOM |
| 22/12/0922 December 2009 | Annual return made up to 20 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | REGISTERED OFFICE CHANGED ON 22/12/2009 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RHONA EUNICE O'CONNEL / 20/12/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/10/2009 |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/12/0822 December 2008 | REGISTERED OFFICE CHANGED ON 22/12/2008 FROM HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE |
| 22/12/0822 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/12/0822 December 2008 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 09/01/089 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/01/089 January 2008 | RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 07/03/077 March 2007 | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/077 February 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0712 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/01/064 January 2006 | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 06/12/056 December 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0521 October 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 13/06/0513 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0524 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | SECRETARY RESIGNED |
| 20/12/0420 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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