About

Registered Number: 06045689
Date of Incorporation: 09/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 07/10/2014 (5 years and 2 months ago)
Registered Address: The Thomson Reuters Building, South Colonnade, London, E14 5EP

 

Based in London, Gfms World Gold Ltd was founded on 09 January 2007, it's status in the Companies House registry is set to "Dissolved". O'hanlon, Carla, Campbell, Helen Elizabeth, Mitchley, David Martin, Essex, Marlene Thelma, Alway, Bruce Darren, Burton, Paul Antony, Klapwijk, Philip Andrew, Tarling, Richard, Walker, Paul Elgin, Dr. are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALWAY, Bruce Darren 16 May 2007 03 August 2007 1
Secretary Name Appointed Resigned Total Appointments
O'HANLON, Carla 11 October 2011 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 07 October 2014
GAZ1(A) - First notification of strike-off in London Gazette) 24 June 2014
DS01 - Striking off application by a company 16 June 2014
AA - Annual Accounts 14 March 2014
AR01 - Annual Return 07 February 2014
AA - Annual Accounts 26 July 2013
TM01 - Termination of appointment of director 16 July 2013
AP01 - Appointment of director 16 July 2013
AR01 - Annual Return 23 January 2013
AP01 - Appointment of director 23 April 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 21 March 2012
AA01 - Change of accounting reference date 06 March 2012
AR01 - Annual Return 06 February 2012
AA - Annual Accounts 29 December 2011
AA01 - Change of accounting reference date 01 December 2011
AP03 - Appointment of secretary 21 November 2011
TM01 - Termination of appointment of director 16 August 2011
AD01 - Change of registered office address 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 16 August 2011
TM02 - Termination of appointment of secretary 16 August 2011
AP01 - Appointment of director 16 August 2011
AP01 - Appointment of director 16 August 2011
AA - Annual Accounts 30 March 2011
CH01 - Change of particulars for director 15 February 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 01 April 2010
AD01 - Change of registered office address 18 March 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
CH01 - Change of particulars for director 19 October 2009
CH03 - Change of particulars for secretary 09 October 2009
AA - Annual Accounts 29 April 2009
363a - Annual Return 09 January 2009
353 - Register of members 09 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 09 January 2009
288a - Notice of appointment of directors or secretaries 03 April 2008
CERTNM - Change of name certificate 28 March 2008
AA - Annual Accounts 10 March 2008
363a - Annual Return 09 January 2008
353 - Register of members 09 January 2008
288b - Notice of resignation of directors or secretaries 03 August 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288b - Notice of resignation of directors or secretaries 21 January 2007
225 - Change of Accounting Reference Date 21 January 2007
NEWINC - New incorporation documents 09 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.