GXG LTD

Company Documents

DateDescription
28/04/1528 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/01/1513 January 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/12/1424 December 2014 APPLICATION FOR STRIKING-OFF

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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05/12/145 December 2014 Annual return made up to 30 November 2014 with full list of shareholders

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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11/12/1311 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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03/12/123 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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05/12/115 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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06/10/116 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/11/1030 November 2010 SAIL ADDRESS CHANGED FROM: CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG ENGLAND

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30/11/1030 November 2010 REGISTERED OFFICE CHANGED ON 30/11/2010 FROM CRANFIELDS 3 CHURCH ROAD CROYDON SURREY CR0 1SG ENGLAND

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30/11/1030 November 2010 Annual return made up to 30 November 2010 with full list of shareholders

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05/03/105 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/12/092 December 2009 Annual return made up to 30 November 2009 with full list of shareholders

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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01/12/091 December 2009 SAIL ADDRESS CREATED

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01/12/091 December 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 3 CHURCH ROAD CROYDON CR0 1SG

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE EDWARD ALAN BOWRA / 01/12/2009

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01/12/081 December 2008 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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24/07/0824 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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18/12/0718 December 2007 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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30/11/0530 November 2005 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 REGISTERED OFFICE CHANGED ON 28/07/05 FROM: 18 LEIGH ROAD HAINE INDUSTRIAL ESTATE RAMSGATE KENT CT12 5EU

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12/07/0512 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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01/06/051 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04

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16/12/0416 December 2004 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 NEW SECRETARY APPOINTED

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20/05/0420 May 2004 DIRECTOR RESIGNED

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20/05/0420 May 2004 SECRETARY RESIGNED

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20/05/0420 May 2004 NEW DIRECTOR APPOINTED

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15/04/0415 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03

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24/12/0324 December 2003 RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS

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27/09/0227 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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18/12/0118 December 2001 RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS

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23/08/0123 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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03/01/013 January 2001 RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00

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10/05/0010 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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15/03/0015 March 2000 NEW SECRETARY APPOINTED

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15/03/0015 March 2000 SECRETARY RESIGNED

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04/01/004 January 2000 RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

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01/12/981 December 1998 RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS

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15/09/9815 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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17/03/9817 March 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97

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05/01/985 January 1998 RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS

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25/04/9725 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96

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27/11/9627 November 1996 RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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13/12/9513 December 1995 RETURN MADE UP TO 30/11/95; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/95

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23/04/9523 April 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94

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12/01/9512 January 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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15/12/9415 December 1994 RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS

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03/02/943 February 1994 EXEMPTION FROM APPOINTING AUDITORS 30/06/93

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03/02/943 February 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93

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27/01/9427 January 1994 COMPANY NAME CHANGED G E BOWRA SHOPFITTERS LIMITED CERTIFICATE ISSUED ON 28/01/94

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24/01/9424 January 1994 RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS

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22/04/9322 April 1993 EXEMPTION FROM APPOINTING AUDITORS 14/04/93

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22/04/9322 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92

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04/12/924 December 1992 RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS

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10/06/9210 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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04/01/924 January 1992 RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS

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17/09/9117 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/91

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14/12/9014 December 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90

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14/12/9014 December 1990 EXEMPTION FROM APPOINTING AUDITORS 23/11/90

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14/12/9014 December 1990 RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS

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19/12/8919 December 1989 RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/89

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19/12/8919 December 1989 EXEMPTION FROM APPOINTING AUDITORS 08/12/89

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13/06/8913 June 1989 EXEMPTION FROM APPOINTING AUDITORS 171087

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13/06/8913 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/87

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13/06/8913 June 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/88

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13/06/8913 June 1989 EXEMPTION FROM APPOINTING AUDITORS 171088

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11/04/8911 April 1989 31/10/88 FULL LIST NOF

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08/04/888 April 1988 RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS

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11/10/8611 October 1986 RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS

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11/10/8611 October 1986 FULL ACCOUNTS MADE UP TO 30/06/86

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15/09/8515 September 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/85

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12/01/8512 January 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/84

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11/01/8511 January 1985 ANNUAL ACCOUNTS MADE UP DATE 30/06/83

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17/02/8317 February 1983 ANNUAL ACCOUNTS MADE UP DATE 30/06/81

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12/02/8112 February 1981 ANNUAL ACCOUNTS MADE UP DATE 30/06/80

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12/09/7912 September 1979 ANNUAL ACCOUNTS MADE UP DATE 30/06/78

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27/10/7827 October 1978 ANNUAL ACCOUNTS MADE UP DATE 30/06/77

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16/06/7716 June 1977 ANNUAL ACCOUNTS MADE UP DATE 30/06/76

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06/01/766 January 1976 ANNUAL ACCOUNTS MADE UP DATE 30/06/75

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21/04/7521 April 1975 ANNUAL ACCOUNTS MADE UP DATE 30/06/74

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11/05/7311 May 1973 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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