About

Registered Number: 02156326
Date of Incorporation: 21/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: Clifton House, Bunnian Place, Basingstoke, Hampshire, RG21 7JE,

 

Gtx Europe Ltd was registered on 21 August 1987, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The organisation has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LING, Andrew Mung-Chi N/A - 1
LING, Marvin Tse-Sheng, Dr N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
AD01 - Change of registered office address 20 January 2020
TM02 - Termination of appointment of secretary 20 January 2020
CS01 - N/A 02 January 2020
PSC01 - N/A 20 December 2019
AA - Annual Accounts 18 December 2019
CS01 - N/A 31 December 2018
AA - Annual Accounts 27 December 2018
MR04 - N/A 13 June 2018
MR04 - N/A 13 June 2018
RESOLUTIONS - N/A 08 June 2018
SH19 - Statement of capital 08 June 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 June 2018
CAP-SS - N/A 08 June 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 04 January 2017
AA - Annual Accounts 08 December 2016
CH01 - Change of particulars for director 03 February 2016
AR01 - Annual Return 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH01 - Change of particulars for director 21 January 2016
CH04 - Change of particulars for corporate secretary 20 January 2016
CH03 - Change of particulars for secretary 20 January 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 16 January 2013
CH03 - Change of particulars for secretary 16 January 2013
CH01 - Change of particulars for director 16 January 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 06 January 2011
AR01 - Annual Return 04 February 2010
AA - Annual Accounts 13 January 2010
AUD - Auditor's letter of resignation 10 September 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 13 January 2009
AA - Annual Accounts 07 February 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 05 September 2007
363a - Annual Return 12 January 2007
AA - Annual Accounts 20 April 2006
363a - Annual Return 26 January 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 January 2006
363a - Annual Return 11 July 2005
AA - Annual Accounts 31 January 2005
363a - Annual Return 18 March 2004
AA - Annual Accounts 17 March 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 February 2004
363a - Annual Return 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
288c - Notice of change of directors or secretaries or in their particulars 08 June 2003
AA - Annual Accounts 15 November 2002
AUD - Auditor's letter of resignation 07 June 2002
AA - Annual Accounts 02 May 2002
363a - Annual Return 08 April 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 February 2002
AA - Annual Accounts 11 June 2001
363a - Annual Return 26 March 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 31 January 2001
AA - Annual Accounts 16 May 2000
363a - Annual Return 06 May 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 January 2000
AA - Annual Accounts 06 May 1999
363a - Annual Return 01 February 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 July 1998
363a - Annual Return 27 March 1998
353a - Register of members in non-legible form 27 March 1998
AA - Annual Accounts 10 December 1997
AA - Annual Accounts 29 January 1997
363a - Annual Return 26 January 1997
363x - Annual Return 05 September 1996
AA - Annual Accounts 07 February 1996
395 - Particulars of a mortgage or charge 25 July 1995
363x - Annual Return 07 February 1995
AA - Annual Accounts 04 February 1995
AA - Annual Accounts 19 May 1994
363x - Annual Return 19 May 1994
AA - Annual Accounts 20 July 1993
363x - Annual Return 25 January 1993
287 - Change in situation or address of Registered Office 04 September 1992
AA - Annual Accounts 15 June 1992
AA - Annual Accounts 15 June 1992
288 - N/A 02 March 1992
288 - N/A 02 March 1992
363x - Annual Return 02 March 1992
AUD - Auditor's letter of resignation 25 February 1992
AA - Annual Accounts 20 August 1991
363 - Annual Return 04 July 1991
AA - Annual Accounts 03 July 1990
363 - Annual Return 30 May 1990
395 - Particulars of a mortgage or charge 20 April 1990
CERTNM - Change of name certificate 31 January 1990
288 - N/A 23 November 1989
288 - N/A 23 November 1989
288 - N/A 23 November 1989
363 - Annual Return 23 November 1989
PUC 5 - N/A 18 April 1988
RESOLUTIONS - N/A 05 January 1988
RESOLUTIONS - N/A 05 January 1988
RESOLUTIONS - N/A 09 December 1987
RESOLUTIONS - N/A 09 December 1987
123 - Notice of increase in nominal capital 19 November 1987
CERTNM - Change of name certificate 30 September 1987
288 - N/A 25 September 1987
288 - N/A 25 September 1987
287 - Change in situation or address of Registered Office 25 September 1987
NEWINC - New incorporation documents 21 August 1987

Mortgages & Charges

Description Date Status Charge by
Rent deposit 21 July 1995 Fully Satisfied

N/A

Rent deposit 18 April 1990 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.