G P SYSTEMS (ENGINEERING) LIMITED
Company number 03117396 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 25 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 9 Feb 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 28 Jan 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Dec 2009 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 1 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 28 Oct 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ARTICLES OF ASSOCIATION | View document |
| 21 Oct 2008 | ALTER ARTICLES 06/10/2008 | View document |
| 1 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 23 Oct 2007 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | DIRECTOR RESIGNED | View document |
| 3 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Mar 2005 | SECRETARY RESIGNED | View document |
| 18 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 24 Dec 2004 | S366A DISP HOLDING AGM 09/12/04 | View document |
| 24 Nov 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | DIRECTOR RESIGNED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | SECRETARY RESIGNED | View document |
| 20 Feb 2003 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: CRABTREE MANORWAY NORTH BELVEDERE KENT DA17 6AY | View document |
| 27 Nov 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS | View document |
| 15 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 Dec 2001 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2001 | RETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS | View document |
| 31 Aug 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 31 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 13 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 24 Mar 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 | View document |
| 24 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 2 CLOCKHOUSE ROAD FARNBOROUGH HAMPSHIRE GU14 7QY | View document |
| 24 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 Mar 2000 | SECRETARY RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS; AMEND | View document |
| 15 Nov 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | NC INC ALREADY ADJUSTED 15/03/99 | View document |
| 10 Nov 1999 | NC INC ALREADY ADJUSTED 15/03/99 | View document |
| 25 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Oct 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Jan 1998 | REGISTERED OFFICE CHANGED ON 27/01/98 FROM: CENTURY HOUSE HIGH STREET HARTLEY WINTNEY BASINGSTOKE HANTS RG27 8NY | View document |
| 22 Oct 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS | View document |
| 1 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Mar 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Oct 1996 | RETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS | View document |
| 9 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 27 Oct 1995 | SECRETARY RESIGNED | View document |
| 27 Oct 1995 | 288 | View document |
| 24 Oct 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 1995 | Incorporation | View document |