GX HOLDCO LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 22/04/1422 April 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 120 HOLBORN LONDON EC1N 2TD |
| 25/09/1325 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 21/09/1221 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/09/1220 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL FRANCIS TONER / 23/08/2012 |
| 02/04/122 April 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JEAN DE GORTER |
| 22/09/1122 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | DIRECTOR APPOINTED SIMON GORDON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 07/05/117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WISE |
| 19/04/1119 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | SECTION 175 10/12/2010 |
| 25/09/1025 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/06/1028 June 2010 | DIRECTOR APPOINTED MR DANIEL FRANCIS TONER |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOKE |
| 06/04/106 April 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 18/03/2010 |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR REBECCA GIBSON |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR JEAN-JACQUES DE GORTER |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROWLANDS |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PASCAL HEBERLING |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JONES |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JEFFREY WISE / 01/10/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ROGER / 01/10/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL FRANCIS TONER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON NICHOLAS ROWLANDS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL HEBERLING / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES DE GORTER / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES EDWARD JONES / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA FLEUR GIBSON / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN COOKE / 01/10/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0914 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 02/04/092 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | ADOPT ARTICLES 27/02/2009 |
| 30/10/0830 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA GIBSON / 02/04/2008 |
| 30/10/0830 October 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 17/10/0817 October 2008 | ADOPT ARTICLES 30/09/2008 |
| 04/09/084 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / DANIEL TONER / 27/05/2008 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED ROBERT JOHN COOKE |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ROBERT ROGER |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED ROBERT JEFFREY WISE |
| 12/05/0812 May 2008 | ADOPT ARTICLES 29/04/2008 |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED RICHARD JAMES EDWARD JONES |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED JEAN-JACQUES DE GORTER |
| 06/05/086 May 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 29/04/0829 April 2008 | REGISTERED OFFICE CHANGED ON 29/04/2008 FROM WARWICK COURT PATERNOSTER SQUARE LONDON EC4M 7AG |
| 02/04/082 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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