GX LABS HOLDINGS LIMITED

Company number 06558115

Date	Type	Description	View / Download
18 Nov 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2014	2.24B	Administrator's progress report to 11 August 2014	(13 pages)
18 Aug 2014	2.35B	Notice of move from Administration to Dissolution on 11 August 2014	(13 pages)
06 Mar 2014	2.24B	Administrator's progress report to 26 February 2014	(15 pages)
05 Feb 2014	MR04	Satisfaction of charge 2 in full	(3 pages)
22 Oct 2013	2.17B	Statement of administrator's proposal	(16 pages)
01 Oct 2013	2.16B	Statement of affairs with form 2.14B	(7 pages)
03 Sep 2013	AD01	Registered office address changed from 1St Floor, Centre Heights 137 Finchley Road London London NW3 6JG Uk on 3 September 2013	(2 pages)
30 Aug 2013	2.12B	Appointment of an administrator	(1 page)
09 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-09 GBP 174,828.9	(6 pages)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
21 Jun 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
29 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
02 Feb 2012	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
23 Nov 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Intellectual property rights 07/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(31 pages)
25 Jul 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/04/2011 as it was not properly delivered	(18 pages)
18 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders ANNOTATION A Replacement AR01 was registered on 25/07/2011	(7 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(7 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
26 Apr 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(8 pages)
05 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Feb 2010	TM02	Termination of appointment of Clinton Gleave as a secretary	(1 page)
28 Sep 2009	88(2)	Ad 31/08/09\gbp si 44708@0.1=4470.8\gbp ic 170358.1/174828.9\	(2 pages)
28 Sep 2009	123	Nc inc already adjusted 31/08/09	(1 page)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(7 pages)