GP TELECOM LIMITED

Company number 04529269 ·

Dissolved

104 filings

Date Filing
21 Apr 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
14 Apr 2020 APPLICATION FOR STRIKING-OFF View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES View document
19 Sep 2018 31/07/18 TOTAL EXEMPTION FULL View document
1 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES 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
29 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOULDING View document
2 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES 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
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM BURBIDGE / 12/01/2017 View document
8 Feb 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 12/08/2016 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045292690005 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045292690003 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045292690004 View document
4 Oct 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 045292690006 View document
11 Aug 2016 CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES 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 045292690006 View document
8 May 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
16 Sep 2015 Annual return made up to 9 September 2015 with full list of shareholders View document
25 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 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 ADAM JAMES TURTON / 18/11/2014 View document
2 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER MOULDING / 18/11/2014 View document
11 Sep 2014 Annual return made up to 9 September 2014 with full list of shareholders View document
5 Jun 2014 SECRETARY APPOINTED ROBERT WILLIAM BURBIDGE View document
5 Jun 2014 APPOINTMENT TERMINATED, SECRETARY YVONNE JACKSON View document
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA CLIFFE / 09/05/2013 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 045292690005 View document
11 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045292690004 View document
30 Jan 2014 DIRECTOR APPOINTED ADAM JAMES TURTON View document
30 Sep 2013 Annual return made up to 9 September 2013 with full list of shareholders View document
7 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 045292690003 View document
29 May 2013 DIRECTOR APPOINTED MR ROBERT WILLIAM BURBIDGE View document
30 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 View document
1 Oct 2012 Annual return made up to 9 September 2012 with full list of shareholders View document
2 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 View document
4 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
2 Dec 2011 Annual return made up to 9 September 2011 with full list of shareholders View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR MATHEW NEWING View document
1 Feb 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 View document
5 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
29 Sep 2010 Annual return made up to 9 September 2010 with full list of shareholders View document
15 Sep 2010 CHANGE PERSON AS DIRECTOR View document
1 Feb 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 View document
26 Jan 2010 APPOINTMENT TERMINATED, SECRETARY MATHEW NEWING View document
2 Nov 2009 REGISTERED OFFICE CHANGED ON 02/11/2009 FROM RAINFORD HALL CRANK ROAD RAINFORD ST. HELENS WA11 7RP View document
27 Oct 2009 Annual return made up to 9 September 2009 with full list of shareholders View document
19 Oct 2009 DIRECTOR APPOINTED MISS ALEXANDRA CLIFFE View document
21 Sep 2009 SECRETARY APPOINTED MRS YVONNE CATHERINE JACKSON View document
18 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 View document
28 Jan 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY PRICE View document
20 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Sep 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View document
25 Jul 2008 CURRSHO FROM 31/12/2008 TO 31/07/2008 View document
26 Mar 2008 SECRETARY APPOINTED MATHEW JOHN LOGGED FORM View document
14 Feb 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2008 DEBENTURE 7 LOAN AGREEM 24/01/08 View document
8 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
8 Feb 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
5 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
31 Jan 2008 NEW DIRECTOR APPOINTED View document
31 Jan 2008 PURCHASE AGREEMENT 24/01/08 View document
31 Jan 2008 DIRECTOR RESIGNED View document
31 Jan 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF View document
31 Oct 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View document
29 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 NEW DIRECTOR APPOINTED View document
31 Oct 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View document
1 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
7 Apr 2006 DIRECTOR RESIGNED View document
7 Apr 2006 SECRETARY RESIGNED View document
7 Apr 2006 NEW SECRETARY APPOINTED View document
15 Sep 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View document
26 Aug 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
9 Jun 2005 SUB DIV - 10000 @ 10P 25/05/05 View document
9 Jun 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jun 2005 £ NC 1000/12000 25/05/ View document
9 Jun 2005 S-DIV 25/05/05 View document
9 Jun 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Jun 2005 NC INC ALREADY ADJUSTED 25/05/05 View document
17 May 2005 REGISTERED OFFICE CHANGED ON 17/05/05 FROM: LYDMORE HOUSE ST ANNS FORT KINGS LYNN NORFOLK PE30 2EV View document
17 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 View document
14 Apr 2005 NEW DIRECTOR APPOINTED View document
13 Oct 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View document
31 Aug 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 View document
17 Jun 2004 NEW DIRECTOR APPOINTED View document
29 Sep 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS View document
15 Oct 2002 NEW DIRECTOR APPOINTED View document
24 Sep 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM: LUDMORE HOUSE ST ANNES FORT KINGS LYNN NORFOLK PE30 2EU View document
24 Sep 2002 NEW SECRETARY APPOINTED View document
24 Sep 2002 NEW DIRECTOR APPOINTED View document
19 Sep 2002 REGISTERED OFFICE CHANGED ON 19/09/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
19 Sep 2002 SECRETARY RESIGNED View document
19 Sep 2002 DIRECTOR RESIGNED View document
9 Sep 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document