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.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LING, Andrew Mung-Chi | N/A | - | 1 |
LING, Marvin Tse-Sheng, Dr | N/A | - | 1 |
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 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit | 21 July 1995 | Fully Satisfied |
N/A |
Rent deposit | 18 April 1990 | Fully Satisfied |
N/A |