G X LABORATORIES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/05/1420 May 2014 | STRUCK OFF AND DISSOLVED |
| 04/02/144 February 2014 | FIRST GAZETTE |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 19/11/1219 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 9 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE |
| 26/02/1026 February 2010 | SECRETARY APPOINTED MR MARTIN JOHN FROST |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE |
| 26/02/1026 February 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLINTON GLEAVE |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CLINTON GLEAVE |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 16 STRATFORD PLACE LONDON W1C 1BF ENGLAND |
| 11/11/0811 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY ROGERS |
| 07/11/087 November 2008 | DIRECTOR AND SECRETARY APPOINTED CLINTON JOHN RAYMOND GLEAVE |
| 07/11/087 November 2008 | APPOINTMENT TERMINATED SECRETARY D B S S LIMITED |
| 07/11/087 November 2008 | DIRECTOR APPOINTED MARTIN JOHN FROST |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM MONTROSE HOUSE CLAYHILL INDUSTRIAL PARK LIVERPOOL ROAD NESTON SOUTH WIRRAL CH64 3RU |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | DIRECTOR RESIGNED |
| 20/03/0720 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 09/12/05; NO CHANGE OF MEMBERS |
| 12/12/0512 December 2005 | COMPANY NAME CHANGED GX LABS LIMITED CERTIFICATE ISSUED ON 12/12/05 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 12/08/0412 August 2004 | SECRETARY RESIGNED |
| 12/08/0412 August 2004 | NEW SECRETARY APPOINTED |
| 10/08/0410 August 2004 | COMPANY NAME CHANGED CONCEPTICUS LIMITED CERTIFICATE ISSUED ON 10/08/04 |
| 06/05/046 May 2004 | NEW SECRETARY APPOINTED |
| 06/05/046 May 2004 | REGISTERED OFFICE CHANGED ON 06/05/04 FROM: 134 PERCIVAL RD ENFIELD EN1 1QU |
| 01/05/041 May 2004 | COMPANY NAME CHANGED TIEBREAKER LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | SECRETARY RESIGNED |
| 09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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