GX LABS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/11/1418 November 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/08/1418 August 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/08/1418 August 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/08/2014 |
| 06/03/146 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 26/02/2014 |
| 05/02/145 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 22/10/1322 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 01/10/131 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM 1ST FLOOR, CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON LONDON NW3 6JG UK |
| 30/08/1330 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/06/1221 June 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/11/1123 November 2011 | NC INC ALREADY ADJUSTED 07/06/2011 |
| 23/11/1123 November 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/11/1123 November 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/1123 November 2011 | INTELLECTUAL PROPERTY RIGHTS 07/06/2011 |
| 25/07/1125 July 2011 | 08/04/11 FULL LIST AMEND |
| 18/04/1118 April 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/04/1026 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 26/02/1026 February 2010 | APPOINTMENT TERMINATED, SECRETARY CLINTON GLEAVE |
| 28/09/0928 September 2009 | NC INC ALREADY ADJUSTED 31/08/09 |
| 28/09/0928 September 2009 | GBP NC 180000/200000 31/08/2009 |
| 09/09/099 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/09 FROM: GISTERED OFFICE CHANGED ON 04/09/2009 FROM 137 CENTRE HEIGHTS 137 FINCHLEY ROAD LONDON NW3 6JG |
| 04/09/094 September 2009 | PREVSHO FROM 30/04/2009 TO 31/03/2009 |
| 04/09/094 September 2009 | APPOINTMENT TERMINATED DIRECTOR CLINTON GLEAVE |
| 17/06/0917 June 2009 | REGISTERED OFFICE CHANGED ON 17/06/09 FROM: 1ST FLOOR CENTRE HEIGHTS FINCHLEY ROAD LONDON NW3 6JG |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0917 June 2009 | SECRETARY RESIGNED PAILEX SECRETARIES LIMITED |
| 17/06/0917 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/03/092 March 2009 | DIRECTOR APPOINTED STEPHEN JOHN MICHAEL MORRIS |
| 10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 2ND FLOOR 16 STRATFORD PLACE LONDON W1C 1BF |
| 26/06/0826 June 2008 | S-DIV |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED GUY DAVIES |
| 26/06/0826 June 2008 | NC INC ALREADY ADJUSTED 02/06/08 |
| 26/06/0826 June 2008 | SUB DIV SHARES 02/06/2008 |
| 23/04/0823 April 2008 | DIRECTOR AND SECRETARY APPOINTED CLINTON JOHN RAYMOND GLEAVE |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED MARTIN JOHN FROST |
| 21/04/0821 April 2008 | DIRECTOR RESIGNED PAILEX NOMINEES LIMITED |
| 08/04/088 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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