Advanced company searchLink opens in new window

GXUK LIMITED

Company number 04285432

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
05 Mar 2012 AA Accounts for a small company made up to 31 December 2010
14 Dec 2011 TM01 Termination of appointment of Brian O'sullivan as a director
14 Dec 2011 AP01 Appointment of Mr Trevor Dunne as a director
14 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a small company made up to 31 December 2009
02 Mar 2011 TM01 Termination of appointment of Russell Wiseman as a director
21 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 May 2010 AA Accounts for a small company made up to 31 December 2008
21 Dec 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
21 Dec 2009 TM02 Termination of appointment of Wilton Secretarial Limited as a secretary
21 Dec 2009 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
06 Jun 2009 AA Full accounts made up to 31 December 2007
28 Mar 2009 363s Return made up to 11/09/08; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Mar 2009 288c Director's change of particulars / thomas sloanes / 26/12/2007
02 Mar 2009 287 Registered office changed on 02/03/2009 from city aviation house london city airport royal dock london E16 2PX
30 Nov 2007 AA Full accounts made up to 31 December 2006
30 Nov 2007 363s Return made up to 11/09/07; no change of members
23 Aug 2007 288a New director appointed
25 Jun 2007 288a New director appointed
25 Jun 2007 288b Director resigned
31 Oct 2006 AA Full accounts made up to 31 December 2005
26 Oct 2006 363s Return made up to 11/09/06; full list of members
24 Jan 2006 AA Full accounts made up to 31 December 2004
17 Nov 2005 363s Return made up to 11/09/05; full list of members