GFS DESIGNATED MEMBER 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 12/12/2312 December 2023 | First Gazette notice for compulsory strike-off |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 18/04/2318 April 2023 | Termination of appointment of Michael William Bailey as a director on 2023-04-18 |
| 21/02/2321 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 03/01/233 January 2023 | Appointment of Mr Michael William Bailey as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Richard James Cooney as a director on 2022-12-31 |
| 19/12/2219 December 2022 | Termination of appointment of Julie Anne Edwards as a secretary on 2022-12-19 |
| 22/09/2222 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 15/11/2115 November 2021 | Appointment of Mrs Julie Anne Edwards as a secretary on 2021-10-26 |
| 10/11/2110 November 2021 | Termination of appointment of Marina Juliana Angela Watts as a secretary on 2021-10-26 |
| 08/07/218 July 2021 | Termination of appointment of Anthony Carmelo Norris as a director on 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 10/06/2110 June 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 22/09/2022 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 01/04/191 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES COONEY / 16/01/2019 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 04/04/184 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 17/11/1617 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 23/02/1623 February 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER DOOLEY |
| 22/10/1522 October 2015 | 30/06/15 TOTAL EXEMPTION FULL |
| 28/09/1528 September 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 27/04/1527 April 2015 | SECRETARY APPOINTED MISS MARINA JULIANA ANGELA WATTS |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, SECRETARY EVELYN HUGHES |
| 09/02/159 February 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM SUITE A, 4TH FLOOR, SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 28/01/1528 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 29/09/1429 September 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 09/12/139 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 24/09/1324 September 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR RICHARD JAMES COONEY |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY RICHARD COONEY |
| 04/07/134 July 2013 | SECRETARY APPOINTED MRS EVELYN MARY HUGHES |
| 13/12/1213 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 04/10/124 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 16/04/1216 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY NORRIS |
| 21/06/1121 June 2011 | SECRETARY APPOINTED MR RICHARD JAMES COONEY |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 20/10/1020 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM SUITE A 5TH FLOOR SOUTH TOWER TUBS HILL HOUSE LONDON ROAD SEVENOAKS KENT TN13 1BL |
| 05/03/105 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009 |
| 23/10/0923 October 2009 | Annual return made up to 24 September 2009 with full list of shareholders |
| 21/10/0921 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY NORRIS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DOOLEY / 01/10/2009 |
| 09/03/099 March 2009 | DIRECTOR AND SECRETARY APPOINTED ANTHONY NORRIS |
| 24/02/0924 February 2009 | REGISTERED OFFICE CHANGED ON 24/02/2009 FROM KIVULINI WINDMILL ROAD SEVENOAKS TN13 1TN |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED SECRETARY RUTH DOOLEY |
| 24/02/0924 February 2009 | CURRSHO FROM 30/09/2009 TO 30/06/2009 |
| 24/09/0824 September 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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