GF-X OPERATIONS LIMITED

Company number 04337492

Date	Type	Description	View / Download
01 Sep 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2011	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Jul 2010	AD01	Registered office address changed from Gable House 18-24 Turnham Green Terrace London W4 1QP on 30 July 2010	(2 pages)
29 Jul 2010	4.70	Declaration of solvency	(3 pages)
29 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-15	(1 page)
09 Jul 2010	SH20	Statement by Directors	(3 pages)
09 Jul 2010	SH19	Statement of capital on 9 July 2010 GBP 100	(6 pages)
09 Jul 2010	CAP-SS	Solvency Statement dated 30/06/10	(1 page)
09 Jul 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 30/06/2010	(1 page)
05 Nov 2009	AR01	Annual return made up to 7 October 2009	(14 pages)
19 Dec 2008	363a	Return made up to 07/10/08; no change of members	(4 pages)
01 Dec 2008	AA	Full accounts made up to 31 January 2008	(17 pages)
17 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Oct 2008	AUD	Auditor's resignation	(1 page)
06 Dec 2007	363a	Return made up to 07/10/07; full list of members	(5 pages)
06 Dec 2007	225	Accounting reference date extended from 31/12/07 to 31/01/08	(1 page)
06 Dec 2007	287	Registered office changed on 06/12/07 from: the mill house business centre station road castle donington derby DE74 2NJ	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
18 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Business matters 17/08/07	(3 pages)
07 Sep 2007	MA	Memorandum and Articles of Association	(30 pages)
07 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: 630 chiswick high road london W4 5RY	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288b	Director resigned	(1 page)