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GFM EUROPEAN LIMITED

Company number 05893523

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2014 CH04 Secretary's details changed for Corporate Secretaries Limited on 1 April 2014
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2014 DS01 Application to strike the company off the register
01 Apr 2014 AD01 Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 1 April 2014
27 Mar 2014 AA Total exemption small company accounts made up to 31 August 2013
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
27 Feb 2013 CH01 Director's details changed for Ms Karin Elisabeth Janse Van Rensburg on 26 February 2013
04 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 AP01 Appointment of Karin Elisabeth Janse Van Rensburg as a director
21 Aug 2012 TM01 Termination of appointment of Ruth Kirwan as a director
29 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
01 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
18 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Nov 2009 TM01 Termination of appointment of Michael Bulliman as a director
25 Nov 2009 AP01 Appointment of Ruth Kirwan as a director
11 Nov 2009 AA Total exemption small company accounts made up to 31 August 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
16 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
24 Apr 2009 288b Appointment terminate, director perfect service LIMITED logged form