GZ LABORATORIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/138 March 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
| 21/08/1221 August 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/08/128 August 2012 | APPLICATION FOR STRIKING-OFF |
| 14/03/1214 March 2012 | CORPORATE SECRETARY APPOINTED ADMIN & EVENT SOLUTIONS LIMITED |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY ADMIN SOLUTIONS LIMITED |
| 12/03/1212 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
| 15/03/1115 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC PHILLIP LEWIS / 15/03/2011 |
| 09/03/119 March 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 03/03/113 March 2011 | COMPANY NAME CHANGED PROPICO (UK) LIMITED CERTIFICATE ISSUED ON 03/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
| 30/04/1030 April 2010 | APPOINTMENT TERMINATED, SECRETARY MARC LEWIS |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA LEWIS / 12/04/2010 |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 18/02/1018 February 2010 | CORPORATE SECRETARY APPOINTED ADMIN SOLUTIONS LIMITED |
| 18/02/1018 February 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHAMPTONSHIRE NN10 8BW |
| 05/02/105 February 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEWIS / 06/11/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA LEWIS / 06/11/2009 |
| 21/08/0921 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / MARC LEWIS / 31/07/2008 |
| 22/01/0922 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC LEWIS / 31/07/2008 |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID JENNINGS |
| 05/08/085 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARC LEWIS / 31/07/2008 |
| 05/08/085 August 2008 | REGISTERED OFFICE CHANGED ON 05/08/08 FROM: GISTERED OFFICE CHANGED ON 05/08/2008 FROM 7 MANOR COURT RUSHDEN NORTHANTS NN10 0NN |
| 03/07/083 July 2008 | SECRETARY APPOINTED MARC PHILLIP LEWIS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISTAIR JENKINS LOGGED FORM |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/08 FROM: GISTERED OFFICE CHANGED ON 18/06/2008 FROM 15 ABBOTS PLACE BOREHAMWOOD HERTFORDSHIRE WD6 5QP |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: G OFFICE CHANGED 29/01/08 17 HUNTERS GROVE KENTON HARROW MIDDLESEX HA3 9AB |
| 29/01/0829 January 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 29/01/0829 January 2008 | SECRETARY RESIGNED |
| 07/12/077 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: G OFFICE CHANGED 13/07/07 1 BEAUCHAMP COURT VICTORS WAY BARNET HERTS EN5 5TZ |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | REGISTERED OFFICE CHANGED ON 07/03/07 FROM: G OFFICE CHANGED 07/03/07 BEAUCHAMP COURT 10 VICTORS WAY BARNET EN5 5TZ |
| 24/10/0624 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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