360 GSP HOLDINGS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/12/195 December 2019 | REGISTERED OFFICE CHANGED ON 05/12/2019 FROM 1 LYRIC SQUARE LONDON W6 0NB ENGLAND |
| 04/12/194 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/12/194 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 04/12/194 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 30/04/1930 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 08/04/198 April 2019 | REGISTERED OFFICE CHANGED ON 08/04/2019 FROM 9TH FLOOR NORTH WING YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0PA ENGLAND |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 30/08/1630 August 2016 | REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 7TH FLOOR, SUITE 2 WEMBLEY POINT HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND |
| 11/04/1611 April 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 |
| 21/03/1621 March 2016 | Annual return made up to 17 March 2016 with full list of shareholders |
| 08/02/168 February 2016 | REGISTERED OFFICE CHANGED ON 08/02/2016 FROM SUITE 1, 8TH FLOOR, WEMBLEY POINT 1 HARROW ROAD WEMBLEY MIDDLESEX HA9 6DE ENGLAND |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 27/03/1527 March 2015 | COMPANY NAME CHANGED ITECH (UK) LIMITED CERTIFICATE ISSUED ON 27/03/15 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 59 HIGH STREET WEALDSTONE HA3 5DQ |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRISHTA MOHEBZADEH |
| 18/03/1518 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FRISHTA MOHEBZADEH |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 01/09/141 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 19/08/1319 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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