GSP INTERACTIVE MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/12/2426 December 2024 | Final Gazette dissolved following liquidation |
| 26/09/2426 September 2024 | Return of final meeting in a creditors' voluntary winding up |
| 12/06/2412 June 2024 | Liquidators' statement of receipts and payments to 2024-04-09 |
| 09/06/239 June 2023 | Liquidators' statement of receipts and payments to 2023-04-09 |
| 02/05/192 May 2019 | REGISTERED OFFICE CHANGED ON 02/05/2019 FROM 31 SACKVILLE STREET MANCHESTER M1 3LZ |
| 01/05/191 May 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/191 May 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/05/191 May 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/11/1810 November 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/10/189 October 2018 | FIRST GAZETTE |
| 19/05/1819 May 2018 | DISS40 (DISS40(SOAD)) |
| 18/05/1818 May 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN CAMERON MCINTYRE / 16/05/2018 |
| 18/05/1818 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN CAMERON MCINTYRE / 18/05/2018 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 30/03/1830 March 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 14/03/1814 March 2018 | REGISTERED OFFICE CHANGED ON 14/03/2018 FROM, SANDERSON HOUSE, STATION ROAD, HORSFORTH, LEEDS, LS18 5NT |
| 27/02/1827 February 2018 | FIRST GAZETTE |
| 25/09/1725 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 19/01/1719 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 055981190001 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/01/1513 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/133 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MCINTYRE / 01/01/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRIS |
| 20/01/1120 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 11/01/1111 January 2011 | Annual return made up to 20 October 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 07/09/107 September 2010 | APPOINTMENT TERMINATED, SECRETARY VICTORIA HARRIS |
| 27/01/1027 January 2010 | Annual return made up to 20 October 2009 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCINTYRE / 17/11/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRIS / 15/01/2010 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HARRIS / 15/01/2010 |
| 04/11/094 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 20/02/0820 February 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED GSP HOTEL SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/051 December 2005 | S386 DISP APP AUDS 15/11/05 |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 01/12/051 December 2005 | S366A DISP HOLDING AGM 15/11/05 |
| 21/10/0521 October 2005 | SECRETARY RESIGNED |
| 21/10/0521 October 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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