GAMZE LIMITED — Filings & Documents (43)
(E)Court order
2019-03-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-20 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-17 · Winding Up
(E)Court Order
2011-06-15 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-01-26 · Charges
(E)Certificate of Registration of Charge
2007-01-26 · Charges
(E)FSC1 - Return of Allotments
2006-08-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-25 · Charges
(E)Certificate of Registration of Charge
2005-11-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-19 · Address Change
(E)FSC1 - Return of Allotments
2004-03-19 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-03-11 · Incorporation
(E)Memorandum & Articles of Association
2004-03-11 · Memorandum & Articles
Certificate of Incorporation
2004-03-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-17 | |
| (E)Court Order | Other | 2011-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-03-11 | |
| Certificate of Incorporation | Incorporation | 2004-03-11 |
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