GP BOOKS LIMITED

Company Documents

DateDescription
27/09/1127 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/06/1114 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/06/112 June 2011 APPLICATION FOR STRIKING-OFF

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08/02/118 February 2011 31/10/09 TOTAL EXEMPTION FULL

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25/01/1125 January 2011 DISS40 (DISS40(SOAD))

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23/01/1123 January 2011 Annual return made up to 10 October 2010 with full list of shareholders

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02/11/102 November 2010 FIRST GAZETTE

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GERALD PAUL SMYTH / 10/10/2009

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25/01/1025 January 2010 Annual return made up to 10 October 2009 with full list of shareholders

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19/05/0919 May 2009 31/10/08 TOTAL EXEMPTION FULL

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12/05/0912 May 2009 31/10/07 TOTAL EXEMPTION FULL

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05/05/095 May 2009 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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04/01/084 January 2008 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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17/10/0617 October 2006 RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS

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10/10/0510 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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04/10/044 October 2004 RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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22/10/0222 October 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/10/02

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04/10/024 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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03/10/013 October 2001 RETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/08/0131 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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19/10/0019 October 2000 RETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS

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30/08/0030 August 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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29/10/9929 October 1999 RETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS

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02/09/992 September 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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11/11/9811 November 1998 RETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS

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08/09/988 September 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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18/11/9718 November 1997 NEW SECRETARY APPOINTED

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06/11/976 November 1997 SECRETARY RESIGNED

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31/10/9731 October 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS

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07/08/977 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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23/01/9723 January 1997 RETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS

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07/11/967 November 1996 FULL ACCOUNTS MADE UP TO 31/10/95

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28/08/9628 August 1996 NEW DIRECTOR APPOINTED

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28/08/9628 August 1996 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS

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28/08/9628 August 1996

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11/06/9611 June 1996 SECRETARY RESIGNED

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11/06/9611 June 1996 REGISTERED OFFICE CHANGED ON 11/06/96 FROM: 22 WOODLANDS AVENUE WOODLEY BERKSHIRE RG5 3HJ

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11/06/9611 June 1996

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11/06/9611 June 1996 NEW SECRETARY APPOINTED

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21/11/9421 November 1994 SECRETARY RESIGNED

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21/11/9421 November 1994 DIRECTOR RESIGNED

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10/10/9410 October 1994 Incorporation

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10/10/9410 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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