GBL III Limited — Filings & Documents (33)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-01 · Other
(E)Return of final meeting
2013-02-25 · Other
(E)Final statement of accounts
2013-02-25 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-07-31 · Winding Up
(E)Special Resolution (Winding Up)
2012-07-31 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-18 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2012-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)Special resolution
2011-03-14 · Other
(E)Reprint of Memorandum & Articles of Association
2011-03-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-22 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-01-31 · Name Change
Certificate of Change of Name
2011-01-31 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-20 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-16 · Address Change
(E)Memorandum & Articles of Association
2007-10-11 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-10-11 · Incorporation
Certificate of Incorporation
2007-10-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-01 | |
| (E)Return of final meeting | Other | 2013-02-25 | |
| (E)Final statement of accounts | Other | 2013-02-25 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-07-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-07-31 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)Special resolution | Other | 2011-03-14 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-31 | |
| Certificate of Change of Name | Name Change | 2011-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-10-11 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-10-11 | |
| Certificate of Incorporation | Incorporation | 2007-10-11 | |
| (E)Special resolution | Other |
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