GPG LIMITED

Company number 00978038 · Monitor this company

Dissolved

114 filings

Date	Filing
5 Feb 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
23 Oct 2012	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
12 Oct 2012	APPLICATION FOR STRIKING-OFF	View document
10 Oct 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
10 Oct 2012	26/09/12 STATEMENT OF CAPITAL GBP 444422.00	View document
8 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
14 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
27 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
28 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
24 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES TARN / 02/03/2010	View document
2 Mar 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
2 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/03/2010	View document
2 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD RUSSELL / 02/03/2010	View document
15 Oct 2009	ADOPT ARTICLES	View document
16 Sep 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Feb 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
28 Aug 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
26 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
4 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
1 Mar 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
5 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
20 Jun 2006	DIRECTOR RESIGNED	View document
20 Jun 2006	NEW DIRECTOR APPOINTED	View document
3 Apr 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
2 Mar 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
4 Aug 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
24 Feb 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
7 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
24 Feb 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
3 Jul 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	REGISTERED OFFICE CHANGED ON 21/05/02 FROM: 2ND FLOOR 21-26 GARLIC HILL LONDON EC4V 2AU	View document
2 Feb 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
22 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
1 Mar 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
17 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
10 Feb 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
28 Jun 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
15 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
6 Feb 1999	RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS	View document
27 Oct 1998	AUDITOR'S RESIGNATION	View document
7 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
17 Apr 1998	RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS	View document
24 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
23 Apr 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
9 Jan 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
16 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jul 1996	288	View document
22 Feb 1996	RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS	View document
8 Sep 1995	288	View document
8 Sep 1995	SECRETARY RESIGNED	View document
8 Sep 1995	NEW DIRECTOR APPOINTED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
8 Sep 1995	288	View document
8 Sep 1995	NEW SECRETARY APPOINTED	View document
8 Sep 1995	DIRECTOR RESIGNED	View document
6 Sep 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
28 Jul 1995	288	View document
28 Jul 1995	NEW DIRECTOR APPOINTED	View document
20 Feb 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS	View document
21 Oct 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
22 Sep 1994	LOCATION OF REGISTER OF MEMBERS	View document
22 Sep 1994	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
22 Sep 1994	REGISTERED OFFICE CHANGED ON 22/09/94 FROM: PLUMTREE COURT LONDON EC4A 4HT	View document
14 Mar 1994	363S	View document
14 Mar 1994	RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS	View document
23 Aug 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
11 Mar 1993	363S	View document
11 Mar 1993	RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS	View document
11 Mar 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
7 Jan 1993	COMPANY NAME CHANGED GUINNESS PEAT GROUP LIMITED CERTIFICATE ISSUED ON 07/01/93	View document
7 Oct 1992	ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12	View document
7 Oct 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91	View document
7 Oct 1992	EXEMPTION FROM APPOINTING AUDITORS 11/09/92	View document
17 Mar 1992	RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS	View document
17 Mar 1992	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
17 Mar 1992	363S	View document
7 Aug 1991	FULL ACCOUNTS MADE UP TO 30/09/90	View document
20 Mar 1991	RETURN MADE UP TO 13/02/91; NO CHANGE OF MEMBERS	View document
20 Mar 1991	363A	View document
20 Mar 1991	S369(4) SHT NOTICE MEET 13/02/91	View document
20 Mar 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 13/02/91	View document
8 Feb 1991	COMPANY NAME CHANGED WOGAU-INTERSCEPTRE LIMITED CERTIFICATE ISSUED ON 11/02/91	View document
17 Jan 1991	DIRECTOR RESIGNED	View document
17 Sep 1990	NEW DIRECTOR APPOINTED	View document
14 Jun 1990	RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS	View document
14 Jun 1990	FULL ACCOUNTS MADE UP TO 30/09/89	View document
11 Jan 1990	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
11 Jan 1990	LOCATION OF REGISTER OF MEMBERS	View document
11 Jan 1990	REGISTERED OFFICE CHANGED ON 11/01/90 FROM: 32, ST. MARY AT HILL LONDON EC3R 8DH	View document
17 Nov 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Sep 1989	DIRECTOR RESIGNED	View document
5 Apr 1989	RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS	View document
5 Apr 1989	FULL ACCOUNTS MADE UP TO 30/09/88	View document
14 Nov 1988	DIRECTOR RESIGNED	View document
14 Nov 1988	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Nov 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Nov 1988	NEW DIRECTOR APPOINTED	View document
12 Aug 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
13 Jul 1988	NEW DIRECTOR APPOINTED	View document
8 Jul 1988	NEW DIRECTOR APPOINTED	View document
6 Jun 1988	ALLOT SECURITIES S.80 190288	View document
6 Jun 1988	RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS	View document
6 Jun 1988	FULL ACCOUNTS MADE UP TO 30/09/87	View document
26 Apr 1988	DIRECTOR RESIGNED	View document
14 Aug 1987	FULL ACCOUNTS MADE UP TO 30/09/86	View document
14 May 1987	RETURN MADE UP TO 05/03/87; FULL LIST OF MEMBERS	View document
12 May 1987	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 190287	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 30/09/85	View document
17 Jul 1985	ANNUAL ACCOUNTS MADE UP DATE 30/09/84	View document
1 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 30/04/81	View document