GBP CONSULTANCY LIMITED

Company Documents

DateDescription
17/05/1117 May 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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17/02/1117 February 2011 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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30/03/1030 March 2010 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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30/03/1030 March 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008001

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30/03/1030 March 2010 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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29/03/1029 March 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 67A PORTOBELLO ROAD LONDON W11 2QB

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/06/093 June 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS

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02/11/082 November 2008 31/12/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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21/05/0721 May 2007 RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS

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16/10/0616 October 2006 DIRECTOR'S PARTICULARS CHANGED

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: G OFFICE CHANGED 21/09/06 132 COURT LANE LONDON SE21 7EB

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14/08/0614 August 2006 SECRETARY RESIGNED

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14/08/0614 August 2006 NEW SECRETARY APPOINTED

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09/05/069 May 2006 RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/08/0515 August 2005 RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS

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27/04/0527 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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19/01/0519 January 2005 ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03

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16/06/0416 June 2004 RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS

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03/05/033 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 NEW DIRECTOR APPOINTED

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08/04/038 April 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/04/038 April 2003 Incorporation

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