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GFZ DEVELOPMENTS LIMITED

Company number 07638914

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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)
25 Jun 2016 MR04 Satisfaction of charge 076389140003 in full
25 Jun 2016 MR04 Satisfaction of charge 076389140004 in full
13 Jun 2016 AA Accounts for a small company made up to 31 December 2015
20 May 2016 AR01 Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 201
27 Nov 2015 MR01 Registration of charge 076389140005, created on 26 November 2015
29 Jul 2015 AA Accounts for a small company made up to 31 December 2014
22 May 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 201
07 Aug 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 MR01 Registration of charge 076389140004
03 Jun 2014 CH01 Director's details changed for Yehuda Arieh Missri on 3 June 2014
03 Jun 2014 CH01 Director's details changed for Aharon Benjamin Missri on 3 June 2014
02 Jun 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 201
30 May 2014 MR01 Registration of charge 076389140003
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2013 SH10 Particulars of variation of rights attached to shares
29 Nov 2013 SH01 Statement of capital following an allotment of shares on 8 November 2013
  • GBP 201
29 Nov 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 AA Accounts for a small company made up to 31 December 2012
21 Aug 2013 MR04 Satisfaction of charge 2 in full
21 Aug 2013 MR04 Satisfaction of charge 1 in full
12 Jun 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
14 Jan 2013 AD01 Registered office address changed from 20 Coxon Street Spondon Derby Derbyshire DE21 7JG on 14 January 2013
18 Dec 2012 AA Accounts for a small company made up to 31 December 2011
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued