GPS CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/02/1328 February 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/11/1228 November 2012 | REPORT OF FINAL MEETING OF CREDITORS |
| 28/05/1228 May 2012 | REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 29 HARLEY STREET LONDON UNITED KINGDOM W1G 9QR UNITED KINGDOM |
| 25/05/1225 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) |
| 16/04/1216 April 2012 | ORDER OF COURT TO WIND UP |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED MR DUNCAN CRADDEN |
| 13/03/1213 March 2012 | ORDER OF COURT TO WIND UP |
| 07/02/127 February 2012 | FIRST GAZETTE |
| 12/09/1112 September 2011 | Annual return made up to 27 August 2011 with full list of shareholders |
| 28/08/1128 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CRADDEN |
| 11/08/1111 August 2011 | APPOINTMENT TERMINATED, SECRETARY DUNCAN CRADDEN |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED DEEPAK CHETRI |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 30 September 2009 |
| 30/09/1030 September 2010 | Annual return made up to 27 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DUNCAN CRADDEN / 16/09/2010 |
| 16/09/1016 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / CAPTAIN DUNCAN CRADDEN / 16/09/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR BAHADUR GURUNG |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, DIRECTOR LORENZ STROLZ |
| 11/09/0911 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CRADDEN / 02/09/2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS |
| 26/08/0926 August 2009 | REGISTERED OFFICE CHANGED ON 26/08/2009 FROM 29A HARLEY STREET LONDON W1G 9QR |
| 03/11/083 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CRADDEN / 03/11/2008 |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 29A HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 17 THE GABLES HADDENHAM AYLESBURY HP17 8AD |
| 20/10/0820 October 2008 | REGISTERED OFFICE CHANGED ON 20/10/2008 FROM 29A HARLEY STREET LONDON W1G 9QR UNITED KINGDOM |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR DEEPAK HAMAL |
| 17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DUNCAN CRADDEN / 17/10/2008 |
| 02/09/082 September 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 02/11/072 November 2007 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 28/08/0728 August 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 17 THE GABLES LONDON W1G 9QR |
| 14/09/0614 September 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | REGISTERED OFFICE CHANGED ON 14/09/06 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 27/07/0627 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/10/053 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0518 August 2005 | RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 05/04/055 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0524 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/047 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company