GPSLIGHTING LIMITED

Company Documents

DateDescription
22/09/1422 September 2014 Annual accounts small company total exemption made up to 18 July 2014

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22/09/1422 September 2014 PREVSHO FROM 31/12/2014 TO 18/07/2014

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/07/1418 July 2014 Annual accounts for year ending 18 Jul 2014

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06/03/146 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/03/134 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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05/03/125 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW MATTHEWS

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04/03/114 March 2011 Annual return made up to 4 March 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/03/1015 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MATTHEWS / 01/03/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL ERNEST PHILLIPS-SANCHEZ / 01/03/2010

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15/10/0915 October 2009 CURRSHO FROM 31/03/2010 TO 31/12/2009

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13/10/0913 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/10/096 October 2009 REGISTERED OFFICE CHANGED ON 06/10/2009 FROM
16 RIVERSIDE
FOREST ROW
EAST SUSSEX
RH18 5HB
UNITED KINGDOM

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01/10/091 October 2009 DIRECTOR APPOINTED MR ANDREW MATTHEWS

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30/03/0930 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UK

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04/03/084 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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