GAMBIX LIMITED — Filings & Documents (60)
(E)Liquidator's statement of account
2015-10-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-23 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-23 · Winding Up
(E)Return of final meeting
2015-10-23 · Other
(E)Final statement of accounts
2015-10-23 · Other
(E)Liquidator's statement of account
2015-09-16 · Winding Up
(E)Liquidator's statement of account
2015-03-16 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2014-02-18 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-18 · Address Change
(E)Special Resolution (Winding Up)
2014-02-18 · Winding Up
(E)FW1 - Certificate of solvency
2014-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-26 · Annual Return
(E)FAR1 - Annual return
1997-05-21 · Annual Return
(E)Annual return
1996-05-28 · Annual Return
(E)Annual return
1995-05-25 · Annual Return
(E)Certificate of Registration of Charge
1994-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-08 · Other
(E)Special resolution
1994-12-02 · Other
(E)Memorandum of satisfaction
1994-10-31 · Memorandum & Articles
(E)Annual return
1994-05-25 · Annual Return
(E)Annual return
1993-10-11 · Annual Return
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-03 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-08 · Director/Secretary Change
(E)Annual return
1987-09-10 · Annual Return
(E)Annual return
1987-09-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-14 · Other
(E)Certificate of Registration of Charge
1984-08-14 · Charges
(E)Notice of registered office and any change thereof
1984-07-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-26 · Other
(E)FIB - Return of allotments
1984-07-26 · Other
(E)Memorandum & Articles of Association
1984-05-15 · Memorandum & Articles
(E)Statutory Declaration
1984-05-15 · Other
Certificate of Incorporation
1984-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-10-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-23 | |
| (E)Return of final meeting | Other | 2015-10-23 | |
| (E)Final statement of accounts | Other | 2015-10-23 | |
| (E)Liquidator's statement of account | Winding Up | 2015-09-16 | |
| (E)Liquidator's statement of account | Winding Up | 2015-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2014-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-02-18 | |
| (E)FW1 - Certificate of solvency | Other | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-26 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-21 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-08 | |
| (E)Special resolution | Other | 1994-12-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-05-25 | |
| (E)Annual return | Annual Return | 1993-10-11 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-03 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-08 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)Annual return | Annual Return | 1987-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-26 | |
| (E)FIB - Return of allotments | Other | 1984-07-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-15 | |
| (E)Statutory Declaration | Other | 1984-05-15 | |
| Certificate of Incorporation | Incorporation | 1984-05-15 |
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