GP SELECTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
22/08/0522 August 2005 | EXTRAORDINARY RESOLUTION TO WIND UP |
04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW STRATHCLYDE G2 6AY |
24/06/0524 June 2005 | DEC MORT/CHARGE ***** |
24/06/0524 June 2005 | DEC MORT/CHARGE ***** |
24/06/0524 June 2005 | DEC MORT/CHARGE ***** |
21/01/0521 January 2005 | DEC MORT/CHARGE ***** |
12/01/0512 January 2005 | COMPANY NAME CHANGED THE DROVERS INN LTD. CERTIFICATE ISSUED ON 12/01/05 |
22/12/0422 December 2004 | PARTIC OF MORT/CHARGE ***** |
18/12/0418 December 2004 | DEC MORT/CHARGE ***** |
17/12/0417 December 2004 | DIRECTOR RESIGNED |
17/12/0417 December 2004 | SEC 152-158(2) 13/12/04 |
17/12/0417 December 2004 | REGISTERED OFFICE CHANGED ON 17/12/04 FROM: 5 MID ROAD BLAIRLINN INDUSTRIAL ESTATE CUMBERNAULD G67 2TT |
17/12/0417 December 2004 | NEW DIRECTOR APPOINTED |
17/12/0417 December 2004 | NEW SECRETARY APPOINTED |
17/12/0417 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
17/12/0417 December 2004 | SECRETARY RESIGNED |
23/11/0423 November 2004 | DEC MORT/CHARGE ***** |
18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
18/11/0418 November 2004 | DEC MORT/CHARGE ***** |
01/11/041 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
08/06/048 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
08/06/048 June 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
25/06/0325 June 2003 | REGISTERED OFFICE CHANGED ON 25/06/03 FROM: INVERARNAN FARM ARDLUI LOCH LOMOND DUNBARTONSHIRE G83 7DX |
06/05/036 May 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
14/08/0214 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
09/08/029 August 2002 | FIRST GAZETTE |
07/08/027 August 2002 | STRIKE-OFF ACTION DISCONTINUED |
05/08/025 August 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
20/02/0220 February 2002 | SECRETARY RESIGNED |
20/02/0220 February 2002 | DIRECTOR RESIGNED |
20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
29/10/0129 October 2001 | DIRECTOR RESIGNED |
27/03/0127 March 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
19/07/0019 July 2000 | PARTIC OF MORT/CHARGE ***** |
06/07/006 July 2000 | PARTIC OF MORT/CHARGE ***** |
27/06/0027 June 2000 | PARTIC OF MORT/CHARGE ***** |
21/03/0021 March 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
23/09/9923 September 1999 | NEW DIRECTOR APPOINTED |
16/09/9916 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
13/09/9913 September 1999 | ALTERATION TO MORTGAGE/CHARGE |
13/08/9913 August 1999 | PARTIC OF MORT/CHARGE ***** |
10/08/9910 August 1999 | PARTIC OF MORT/CHARGE ***** |
30/06/9930 June 1999 | PARTIC OF MORT/CHARGE ***** |
04/06/994 June 1999 | PARTIC OF MORT/CHARGE ***** |
28/05/9928 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: MONCRIEFF HOUSE 10 MONCRIEFF STREET, PAISLEY RENFREWSHIRE PA3 2BE |
13/05/9913 May 1999 | ACC. REF. DATE EXTENDED FROM 29/02/00 TO 30/04/00 |
05/05/995 May 1999 | SECRETARY RESIGNED |
05/05/995 May 1999 | NEW SECRETARY APPOINTED |
11/02/9911 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/9911 February 1999 | NEW DIRECTOR APPOINTED |
04/02/994 February 1999 | DIRECTOR RESIGNED |
04/02/994 February 1999 | SECRETARY RESIGNED |
01/02/991 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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