MCS - GPS ALLIANCE LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 11/10/2211 October 2022 | Voluntary strike-off action has been suspended |
| 16/05/2216 May 2022 | Termination of appointment of Kevin Parsons as a director on 2022-03-25 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 28/06/2128 June 2021 | Micro company accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 05/12/195 December 2019 | 30/09/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | PREVSHO FROM 30/11/2019 TO 30/09/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 06/09/196 September 2019 | DIRECTOR APPOINTED MR KEVIN PARSONS |
| 24/08/1924 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN POOLE |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/07/1823 July 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS IDDON |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 06/09/176 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 27/07/1727 July 2017 | SECRETARY APPOINTED MR NICHOLAS PETER IDDON |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, SECRETARY RUTH THOMPSON |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | Annual return made up to 13 February 2016 with full list of shareholders |
| 03/02/163 February 2016 | SECRETARY APPOINTED MRS RUTH JASMINE THOMPSON |
| 21/08/1521 August 2015 | FULL ACCOUNTS MADE UP TO 30/11/14 |
| 11/03/1511 March 2015 | Annual return made up to 13 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 04/09/144 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 28/02/1428 February 2014 | Annual return made up to 13 February 2014 with full list of shareholders |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 26/03/1326 March 2013 | Annual return made up to 13 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/07/129 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 13/03/1213 March 2012 | Annual return made up to 13 February 2012 with full list of shareholders |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, SECRETARY GERALD MILLS |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR STEPHEN CLIVE POOLE |
| 30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 30/03/1130 March 2011 | Annual return made up to 13 February 2011 with full list of shareholders |
| 23/07/1023 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
| 09/03/109 March 2010 | Annual return made up to 13 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENERAL PANEL SYSTEMS LIMITED / 13/02/2010 |
| 09/03/109 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / WJ HOLDINGS LIMITED / 13/02/2010 |
| 22/10/0922 October 2009 | SECRETARY APPOINTED MR GERALD KEITH MILLS |
| 22/10/0922 October 2009 | APPOINTMENT TERMINATED, SECRETARY STEPHEN POOLE |
| 20/08/0920 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM UNIT 6 PHOENIX PARK INDUSTRIAL ESATE BAYTON ROAD COVENTRY WARWICKSHIRE CV7 9QN |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WJ HOLDINGS LIMITED / 02/03/2009 |
| 02/03/092 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/03/092 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/10/0827 October 2008 | CURRSHO FROM 28/02/2009 TO 30/11/2008 |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED GENERAL PANEL SYSTEMS LIMITED |
| 07/04/087 April 2008 | SECRETARY APPOINTED STEPHEN CLIVE POOLE |
| 07/04/087 April 2008 | DIRECTOR APPOINTED WJ HOLDINGS LIMITED |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 13/02/0813 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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