G-U-I-D-O SURFACES XL LIMITED

Company Documents

DateDescription
28/01/1428 January 2014 FIRST GAZETTE

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19/06/1319 June 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM
551 GREEN LANE
ILFORD
ESSEX
IG3 9RJ

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18/03/1318 March 2013 Annual return made up to 31 January 2013 with full list of shareholders

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05/11/125 November 2012 31/01/12 TOTAL EXEMPTION FULL

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16/04/1216 April 2012 Annual return made up to 31 January 2012 with full list of shareholders

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10/11/1110 November 2011 31/01/11 TOTAL EXEMPTION FULL

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16/07/1116 July 2011 DISS40 (DISS40(SOAD))

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14/07/1114 July 2011 Annual return made up to 31 January 2011 with full list of shareholders

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07/06/117 June 2011 FIRST GAZETTE

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28/10/1028 October 2010 31/01/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUIDO DE RIJCK / 02/10/2009

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20/04/1020 April 2010 SECRETARY'S CHANGE OF PARTICULARS / GUNDRUN SLUYTS / 02/10/2009

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20/04/1020 April 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/12/091 December 2009 31/01/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 277 ILFORD LANE ILFORD ESSEX IG1 2SD

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10/03/0810 March 2008 DIRECTOR APPOINTED GUIDO DE RIJCK

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10/03/0810 March 2008 SECRETARY APPOINTED GUNDRUN SLUYTS

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31/01/0831 January 2008 SECRETARY RESIGNED

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31/01/0831 January 2008 DIRECTOR RESIGNED

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31/01/0831 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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