GZ LABORATORIES HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 2ND FLOOR COMPTON HOUSE 29-33 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 08/05/158 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/07/1422 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 04/07/144 July 2014 | DIRECTOR APPOINTED MR GARY STEVEN GOOD |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA GOOD |
| 14/05/1414 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS PHILIPPA CATHERINE GOOD |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MRS ICIAR ORTEGA SORIGUREN |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NEIL HERBERT |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY GOOD |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 31/07/1331 July 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 08/03/138 March 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTONS LIMITED |
| 08/03/128 March 2012 | CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA ZIGMOND / 12/01/2012 |
| 12/01/1212 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts for year ending 31 Oct 2011 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LINDSEY HERBERT / 25/08/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PHILIP LEWIS / 15/03/2011 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/03/114 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/03/114 March 2011 | COMPANY NAME CHANGED PROPICO HOLDING COMPANY LIMITED CERTIFICATE ISSUED ON 04/03/11 |
| 04/03/114 March 2011 | PREVSHO FROM 31/01/2011 TO 31/10/2010 |
| 12/01/1112 January 2011 | Annual return made up to 11 January 2011 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MS JULIA ZIGMOND |
| 02/03/102 March 2010 | DIRECTOR APPOINTED MR NEIL LINDSAY HERBERT |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED MR GARY STEVEN GOOD |
| 22/02/1022 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/01/1014 January 2010 | CORPORATE SECRETARY APPOINTED ADMIN SOLUTONS LIMITED |
| 11/01/1011 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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