GZ LABORATORIES HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 07121513 |
| Category | Private Limited Company |
| Incorporated | 11 Jan 2010 |
| Age | 14 years, 5 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Dec 2016 |
| Years | 7 years, 6 months, 12 days |
SUMMARY
GZ LABORATORIES HOLDINGS LIMITED is an dissolved private limited company with number 07121513. It was incorporated 14 years, 5 months, 21 days ago, on 11 January 2010 and it was dissolved 7 years, 6 months, 12 days ago, on 20 December 2016. The company address is The Style The Style, Barnet, EN5 3HS, Hertfordshire, England.
Company Fillings
Annual return company with made up date full list shareholders
Date: 16 May 2016
Action Date: 30 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-30
Documents
Change person director company with change date
Date: 16 May 2016
Action Date: 04 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-04
Officer name: Mrs Iciar Ortega Soriguren
Documents
Change corporate secretary company with change date
Date: 16 May 2016
Action Date: 24 Jun 2015
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2015-06-24
Officer name: Admin & Event Solutions Limited
Documents
Accounts with accounts type total exemption small
Date: 31 Jul 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change registered office address company with date old address new address
Date: 23 Jul 2015
Action Date: 23 Jul 2015
Category: Address
Type: AD01
Change date: 2015-07-23
Old address: 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR
New address: The Style Rowley Lane Barnet Hertfordshire EN5 3HS
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2015
Action Date: 30 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-30
Documents
Accounts with accounts type total exemption small
Date: 22 Jul 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippa Good
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Steven Good
Documents
Annual return company with made up date full list shareholders
Date: 14 May 2014
Action Date: 30 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-30
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Herbert
Documents
Termination director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gary Good
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Philippa Catherine Good
Documents
Appoint person director company with name
Date: 29 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Iciar Ortega Soriguren
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Mar 2013
Action Date: 11 Jan 2013
Category: Annual-return
Type: AR01
Made up date: 2013-01-11
Documents
Accounts with accounts type total exemption small
Date: 09 Oct 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Appoint corporate secretary company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Admin & Event Solutions Limited
Documents
Termination secretary company with name
Date: 08 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Admin Solutons Limited
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2012
Action Date: 11 Jan 2012
Category: Annual-return
Type: AR01
Made up date: 2012-01-11
Documents
Change person director company with change date
Date: 12 Jan 2012
Action Date: 12 Jan 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-01-12
Officer name: Dr Julia Zigmond
Documents
Change person director company with change date
Date: 01 Sep 2011
Action Date: 25 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-25
Officer name: Mr Neil Lindsey Herbert
Documents
Change person director company with change date
Date: 16 Mar 2011
Action Date: 15 Mar 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-03-15
Officer name: Mr Marc Philip Lewis
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Certificate change of name company
Date: 04 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed propico holding company LIMITED\certificate issued on 04/03/11
Documents
Change of name notice
Date: 04 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company previous shortened
Date: 04 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA01
Made up date: 2011-01-31
New date: 2010-10-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2011
Action Date: 11 Jan 2011
Category: Annual-return
Type: AR01
Made up date: 2011-01-11
Documents
Appoint person director company with name
Date: 03 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Julia Zigmond
Documents
Appoint person director company with name
Date: 02 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Lindsay Herbert
Documents
Capital allotment shares
Date: 02 Mar 2010
Action Date: 12 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-12
Capital : 200 GBP
Documents
Capital allotment shares
Date: 02 Mar 2010
Action Date: 12 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-12
Capital : 200 GBP
Documents
Capital allotment shares
Date: 01 Mar 2010
Action Date: 11 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-11
Capital : 240 GBP
Documents
Appoint person director company with name
Date: 24 Feb 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Steven Good
Documents
Resolution
Date: 22 Feb 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 18 Feb 2010
Action Date: 12 Feb 2010
Category: Capital
Type: SH01
Date: 2010-02-12
Capital : 200 GBP
Documents
Capital allotment shares
Date: 18 Feb 2010
Action Date: 12 Jan 2010
Category: Capital
Type: SH01
Date: 2010-01-12
Capital : 100 GBP
Documents
Appoint corporate secretary company with name
Date: 14 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Admin Solutons Limited
Documents
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