GMP CORP. LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/196 August 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/07/1925 July 2019 | APPLICATION FOR STRIKING-OFF |
| 26/01/1926 January 2019 | DISS40 (DISS40(SOAD)) |
| 24/01/1924 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1917 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVANA MARKOVIC DENIC |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED IVANA MARKOVIC DENIC |
| 14/01/1914 January 2019 | CESSATION OF ULADZIMIR SIDAROVICH AS A PSC |
| 19/11/1819 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS TIMINIS |
| 06/11/186 November 2018 | REGISTERED OFFICE CHANGED ON 06/11/2018 FROM LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 11/09/1811 September 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/09/1811 September 2018 | COMPANY RESTORED ON 11/09/2018 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 11/09/1811 September 2018 | 31/12/15 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | STRUCK OFF AND DISSOLVED |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 09/02/169 February 2016 | DISS40 (DISS40(SOAD)) |
| 08/02/168 February 2016 | 31/12/14 TOTAL EXEMPTION FULL |
| 05/01/165 January 2016 | FIRST GAZETTE |
| 06/10/156 October 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 21/04/1521 April 2015 | DISS40 (DISS40(SOAD)) |
| 20/04/1520 April 2015 | 31/12/13 TOTAL EXEMPTION FULL |
| 10/03/1510 March 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 07/10/147 October 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY MANAGEMENT LIMITED |
| 22/01/1422 January 2014 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/10/138 October 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED LOUIS TIMINIS |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 4 SHERBORNE GROVE, WEST END KEMSING SEVENOAKS KENT TN15 6QU UNITED KINGDOM |
| 21/08/1321 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID WAYGOOD |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/09/125 September 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/07/1131 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/07/1028 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY MANAGEMENT LIMITED / 01/07/2010 |
| 28/07/1028 July 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 24/12/0924 December 2009 | REGISTERED OFFICE CHANGED ON 24/12/2009 FROM 7 MILL BANK TONBRIDGE KENT TN9 1PY |
| 13/12/0913 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / UK COMPANY MANAGEMENT LIMITED / 12/12/2009 |
| 13/12/0913 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WAYGOOD / 12/12/2009 |
| 03/11/093 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | RETURN MADE UP TO 27/07/07; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | RETURN MADE UP TO 27/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 19/07/0619 July 2006 | NEW DIRECTOR APPOINTED |
| 19/07/0619 July 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O BSG VALENTINE, LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9BQ |
| 19/07/0619 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 11/10/0511 October 2005 | NEW SECRETARY APPOINTED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 10/08/0510 August 2005 | £ NC 1000/50000 28/07/ |
| 10/08/0510 August 2005 | NC INC ALREADY ADJUSTED 28/07/05 |
| 05/08/055 August 2005 | REGISTERED OFFICE CHANGED ON 05/08/05 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 03/08/053 August 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | SECRETARY RESIGNED |
| 27/07/0527 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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