GFMS LIMITED
Company number 03593787 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 7 Oct 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Jul 2014 | Annual return made up to 18 June 2014 with full list of shareholders | View document |
| 24 Jun 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jun 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 8 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 5 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN | View document |
| 5 Jul 2013 | DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jun 2012 | Annual return made up to 18 June 2012 with full list of shareholders | View document |
| 24 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING | View document |
| 23 Apr 2012 | DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY | View document |
| 21 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Mar 2012 | PREVSHO FROM 04/08/2012 TO 31/12/2011 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 04/08/11 | View document |
| 1 Dec 2011 | PREVEXT FROM 30/06/2011 TO 04/08/2011 | View document |
| 15 Nov 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 4 Nov 2011 | SECRETARY APPOINTED MISS CARLA O'HANLON | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL WALKER | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KLAPWIJK | View document |
| 16 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR DARAGH PATRICK FELTRIM FAGAN | View document |
| 16 Aug 2011 | DIRECTOR APPOINTED MR RICHARD TARLING | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM QUANTIC ACCOUNTANCY LIMITED MOUNT NEBO, BRICKWALL FARM SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3RH UNITED KINGDOM | View document |
| 4 Aug 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 1 Aug 2011 | ADOPT ARTICLES 26/07/2011 | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 15 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/02/2011 | View document |
| 23 Jun 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 1 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE | View document |
| 9 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP ANDREW KLAPWIJK / 09/10/2009 | View document |
| 9 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. PAUL ELGIN WALKER / 09/10/2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 18 Jun 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | DIRECTOR AND SECRETARY'S PARTICULARS PAUL WALKER | View document |
| 10 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 22 Jun 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jun 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 19 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 7 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2006 | RETURN MADE UP TO 18/06/06; NO CHANGE OF MEMBERS | View document |
| 22 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 6 Dec 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Jul 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | COMPANY NAME CHANGED GOLD FIELDS MINERAL SERVICES LIM ITED CERTIFICATE ISSUED ON 18/12/03; RESOLUTION PASSED ON 17/12/03 | View document |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: SECOND FLOOR (REAR) HEDGES HOUSE 153-155 REGENT STREET LONDON W1B 4JE | View document |
| 9 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 2 Jul 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: GOODWINS HOUSE 55-56 ST MARTINS LANE LONDON WC2N 4EA | View document |
| 24 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 13 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 3 Jul 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 Jun 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 5 Sep 2000 | SECRETARY RESIGNED | View document |
| 10 Jul 2000 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Jun 1999 | RETURN MADE UP TO 01/07/99; FULL LIST OF MEMBERS | View document |
| 16 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Sep 1998 | REGISTERED OFFICE CHANGED ON 25/09/98 FROM: C/O GREENCOAT HOUSE FRANCIS STREET LONDON SW1P 1DH | View document |
| 25 Sep 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1998 | COMPANY NAME CHANGED KWLR INVESTMENTS LTD CERTIFICATE ISSUED ON 27/07/98; RESOLUTION PASSED ON 27/07/98 | View document |
| 1 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |