- Company Overview for GFO INVESTMENTS LTD. (11774439)
- Filing history for GFO INVESTMENTS LTD. (11774439)
- People for GFO INVESTMENTS LTD. (11774439)
- More for GFO INVESTMENTS LTD. (11774439)
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) |
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21 Feb 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Nov 2022 | DS01 | Application to strike the company off the register | |
11 Nov 2022 | CS01 | Confirmation statement made on 23 October 2022 with updates | |
19 Dec 2021 | AAMD | Amended micro company accounts made up to 31 January 2020 | |
08 Dec 2021 | AA | Micro company accounts made up to 31 January 2021 | |
01 Dec 2021 | PSC02 | Notification of Gfo Group Holdings Ltd. as a person with significant control on 29 November 2021 | |
08 Nov 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
08 Nov 2021 | PSC07 | Cessation of Aurelius Maximilian Gastauer as a person with significant control on 1 November 2021 | |
15 Sep 2021 | AD01 | Registered office address changed from 25 Canada Square Floor 33 London E14 5LB England to One Canada Square 37th Floor London E14 5AA on 15 September 2021 | |
15 Jul 2021 | TM01 | Termination of appointment of Aurelius Maximilian Gastauer as a director on 15 July 2021 | |
15 Jul 2021 | AP02 | Appointment of Global Corporate Management Ltd as a director on 15 July 2021 | |
02 Feb 2021 | AA | Accounts for a dormant company made up to 31 January 2020 | |
02 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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23 Oct 2020 | CS01 | Confirmation statement made on 23 October 2020 with updates | |
12 Aug 2020 | RESOLUTIONS |
Resolutions
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11 Aug 2020 | PSC01 | Notification of Aurelius Maximilian Gastauer as a person with significant control on 11 August 2020 | |
11 Aug 2020 | AP01 | Appointment of Mr Aurelius Maximilian Gastauer as a director on 11 August 2020 | |
11 Aug 2020 | TM01 | Termination of appointment of Verena Paul as a director on 7 August 2020 | |
11 Aug 2020 | PSC07 | Cessation of Verena Paul as a person with significant control on 7 August 2020 | |
22 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with no updates | |
22 Jan 2020 | AD01 | Registered office address changed from Level 33 25 Canada Square Canary Wharf London Greater London E14 5LB to 25 Canada Square Floor 33 London E14 5LB on 22 January 2020 | |
13 Nov 2019 | AD01 | Registered office address changed from 459 Finchley Road London NW3 6HN United Kingdom to Level 33 25 Canada Square Canary Wharf London Greater London E14 5LB on 13 November 2019 | |
17 Jan 2019 | NEWINC |
Incorporation
Statement of capital on 2019-01-17
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