G P S INTERIORS LIMITED

Company Documents

DateDescription
29/07/1429 July 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/04/1415 April 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/147 April 2014 APPLICATION FOR STRIKING-OFF

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/10/1318 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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13/06/1313 June 2013 Annual return made up to 8 May 2013 with full list of shareholders

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS

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16/04/1316 April 2013 PREVEXT FROM 30/11/2012 TO 31/01/2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 Annual return made up to 8 May 2012 with full list of shareholders

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03/01/123 January 2012 RETURN OF PURCHASE OF OWN SHARES

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15/12/1115 December 2011 PREVSHO FROM 31/01/2012 TO 30/11/2011

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR GLEN STOREY

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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23/06/1123 June 2011 08/05/11 NO CHANGES

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10/08/1010 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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11/06/1011 June 2010 08/05/10 NO CHANGES

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22/02/1022 February 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09

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26/10/0926 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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10/06/0910 June 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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16/03/0916 March 2009 DIRECTOR APPOINTED FRANCES CURTIS

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16/03/0916 March 2009 DIRECTOR APPOINTED KEVIN BROOKS

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13/02/0913 February 2009 VARYING SHARE RIGHTS AND NAMES

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11/02/0911 February 2009 APPOINTMENT TERMINATED DIRECTOR SUSAN STOREY

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05/02/095 February 2009 PREVSHO FROM 31/05/2009 TO 31/01/2009

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10/06/0810 June 2008 RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS

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16/05/0816 May 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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20/06/0720 June 2007 RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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07/06/067 June 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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12/07/0512 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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08/06/058 June 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS

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21/05/0421 May 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS

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21/05/0321 May 2003 NEW SECRETARY APPOINTED

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21/05/0321 May 2003 SECRETARY RESIGNED

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21/05/0321 May 2003 DIRECTOR RESIGNED

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21/05/0321 May 2003 NEW DIRECTOR APPOINTED

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21/05/0321 May 2003 REGISTERED OFFICE CHANGED ON 21/05/03 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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08/05/038 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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