CompaniesInTheUK

GP NETWORK SOLUTIONS LIMITED

Company number 05030762 ·

Dissolved

95 filings

Date Filing
21 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Apr 2020 APPLICATION FOR STRIKING-OFF View document
4 Feb 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES View document
6 Feb 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES View document
20 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
25 Apr 2018 31/07/17 TOTAL EXEMPTION FULL View document
8 Feb 2018 CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MANNION View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
25 Apr 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 View document
10 Feb 2017 CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050307620005 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050307620004 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050307620007 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 050307620006 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
5 Jul 2016 REGISTRATION OF A CHARGE / CHARGE CODE 050307620007 View document
8 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
26 Feb 2016 Annual return made up to 30 January 2016 with full list of shareholders View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON DANIELL View document
9 Feb 2015 Annual return made up to 30 January 2015 with full list of shareholders View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 18/11/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BAMPFYLDE DANIELL / 18/11/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES TURTON / 18/11/2014 View document
5 Jun 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON View document
2 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 View document
12 Apr 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050307620006 View document
11 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050307620005 View document
30 Jan 2014 Annual return made up to 30 January 2014 with full list of shareholders View document
30 Jan 2014 DIRECTOR APPOINTED ADAM JAMES TURTON View document
16 Jan 2014 APPOINTMENT TERMINATED, SECRETARY TIMOTHY PRICE View document
18 Sep 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Jul 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MANNION / 01/07/2013 View document
7 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 050307620004 View document
29 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE View document
2 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
5 Feb 2013 Annual return made up to 30 January 2013 with full list of shareholders View document
3 Jan 2013 PREVSHO FROM 21/12/2012 TO 31/07/2012 View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 21 December 2011 View document
27 Sep 2012 PREVSHO FROM 31/12/2011 TO 21/12/2011 View document
20 Feb 2012 Annual return made up to 30 January 2012 with full list of shareholders View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM C/O C/O LEADERMANS ST CHRISTOPHERS HOUSE RIDGE ROAD LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 1PT ENGLAND View document
9 Feb 2012 DIRECTOR APPOINTED MR NICHOLAS MANNION View document
9 Feb 2012 DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE View document
9 Feb 2012 SECRETARY APPOINTED YVONNE CATHERINE JACKSON View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARTIN BOND View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRICE View document
5 Jan 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
21 Dec 2011 Annual accounts for the year ending 21 December 2011 View accounts
16 Dec 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
17 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
14 Feb 2011 ADOPT ARTICLES 02/02/2011 View document
2 Feb 2011 Annual return made up to 30 January 2011 with full list of shareholders · 6 pages View document
2 Feb 2011 SAIL ADDRESS CHANGED FROM: C/O LEADERMANS ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH G CITY HERTFORDSHIRE SG6 1NY UNITED KINGDOM View document
2 Nov 2010 REGISTERED OFFICE CHANGED ON 02/11/2010 FROM ST MICHAELS HOUSE NORTON WAY SOUTH LETCHWORTH GARDEN CITY HERTS SG6 1NY View document
28 Sep 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
4 Feb 2010 Annual return made up to 30 January 2010 with full list of shareholders View document
4 Feb 2010 SAIL ADDRESS CREATED View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE PRICE / 01/01/2010 · 2 pages View document
4 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN RUTHERFORD BOND / 01/01/2010 View document
17 Jul 2009 DIRECTOR APPOINTED MARTIN BOND View document
18 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
26 Feb 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
4 Feb 2009 RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS View document
3 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON DANIELL / 01/10/2008 View document
22 Dec 2008 REGISTERED OFFICE CHANGED ON 22/12/2008 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
4 Sep 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Jun 2008 RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS View document
30 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Jan 2008 PURCHASE AGREEMENT 24/01/08 View document
31 Jan 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
17 May 2007 RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
16 Jun 2006 COMPANY NAME CHANGED GP TELECOM SYSTEMS LTD CERTIFICATE ISSUED ON 16/06/06 View document
10 Apr 2006 RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS View document
7 Apr 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Apr 2006 SECRETARY RESIGNED View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 247 BALLARDS LANE FINCHLEY LONDON N3 1NG View document
17 May 2005 ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 View document
18 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
24 Feb 2005 RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS View document
13 Mar 2004 NEW DIRECTOR APPOINTED View document
13 Mar 2004 NEW SECRETARY APPOINTED View document
13 Mar 2004 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/08/04 View document
13 Mar 2004 REGISTERED OFFICE CHANGED ON 13/03/04 FROM: LYDMORE HOUSE SAINT ANN'S FORT KINGS LYNN NORFOLK PE30 2EU View document
13 Feb 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: THE STUDIO SAINT NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW View document
13 Feb 2004 SECRETARY RESIGNED View document
13 Feb 2004 DIRECTOR RESIGNED View document
30 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document