GPL 2007 LIMITED

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DateDescription
24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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24/01/2324 January 2023 Final Gazette dissolved via voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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01/11/221 November 2022 First Gazette notice for voluntary strike-off

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24/10/2224 October 2022 Application to strike the company off the register

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19/05/2219 May 2022 Termination of appointment of Christian Keen as a director on 2022-05-18

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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03/11/213 November 2021 Accounts for a dormant company made up to 2021-03-31

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13/07/2113 July 2021 Satisfaction of charge 4 in full

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08/12/148 December 2014 CURREXT FROM 31/12/2014 TO 31/03/2015

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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19/11/1419 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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19/09/1419 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/01/1413 January 2014 DIRECTOR APPOINTED MRS WENDY MARGARET HALL

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10/01/1410 January 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD

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06/01/146 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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28/11/1228 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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18/09/1218 September 2012 DIRECTOR APPOINTED MR THORSTEN BEER

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/09/1212 September 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS

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02/08/122 August 2012 SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG

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31/07/1231 July 2012 APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY

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25/11/1125 November 2011 Annual return made up to 18 November 2011 with full list of shareholders

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13/09/1113 September 2011 DIRECTOR APPOINTED MR WILLIAM SHEPHERD

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON

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24/08/1124 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/12/102 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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25/06/1025 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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03/12/093 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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03/11/093 November 2009 SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009

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20/08/0920 August 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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02/01/092 January 2009 FULL ACCOUNTS MADE UP TO 31/12/07

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27/11/0827 November 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 PREVSHO FROM 30/06/2008 TO 31/12/2007

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17/04/0817 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008

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10/04/0810 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008

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03/12/073 December 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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19/11/0719 November 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/06/07

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 NEW SECRETARY APPOINTED

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10/09/0710 September 2007 NEW DIRECTOR APPOINTED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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10/09/0710 September 2007 REGISTERED OFFICE CHANGED ON 10/09/07 FROM: G OFFICE CHANGED 10/09/07 FIRST FLOOR, KIRKLAND HOUSE 11-15 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2AX

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10/09/0710 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/09/0710 September 2007 DIRECTOR RESIGNED

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22/07/0722 July 2007 RE C/N PROPERTY VALUES 29/06/07

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07/07/077 July 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/07/076 July 2007 COMPANY NAME CHANGED GUARDIAN PHARMACY LIMITED CERTIFICATE ISSUED ON 06/07/07

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05/07/075 July 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07

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28/03/0728 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/02/075 February 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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06/12/066 December 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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01/11/061 November 2006 REGISTERED OFFICE CHANGED ON 01/11/06 FROM: G OFFICE CHANGED 01/11/06 150 STRAND LONDON WC2R 1JA

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02/05/062 May 2006 SECRETARY'S PARTICULARS CHANGED

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21/12/0521 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/10/0521 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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17/01/0517 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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29/11/0429 November 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/05/0421 May 2004 � NC 1000/10000 25/02/

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21/05/0421 May 2004 NC INC ALREADY ADJUSTED 25/02/04

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21/05/0421 May 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/044 February 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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09/12/039 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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25/11/0325 November 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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22/11/0222 November 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS

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13/11/0213 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/10/0221 October 2002 REGISTERED OFFICE CHANGED ON 21/10/02 FROM: G OFFICE CHANGED 21/10/02 150 STRAND LONDON WC2R 1JP

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08/10/028 October 2002 REGISTERED OFFICE CHANGED ON 08/10/02 FROM: G OFFICE CHANGED 08/10/02 THERESE HOUSE 4TH FLOOR 29-30 GLASSHOUSE YARD LONDON EC1A 4JN

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16/01/0216 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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08/01/028 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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23/11/0123 November 2001 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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27/11/0027 November 2000 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS

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15/09/0015 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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24/11/9924 November 1999 RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/08/9917 August 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/06/992 June 1999 REGISTERED OFFICE CHANGED ON 02/06/99 FROM: G OFFICE CHANGED 02/06/99 PUMABROOK HOUSE 252 GOSWELL ROAD LONDON EC1V 7EB

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22/04/9922 April 1999 NEW DIRECTOR APPOINTED

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20/04/9920 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9914 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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23/11/9823 November 1998 RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS

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21/08/9821 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/07/9820 July 1998 PARTICULARS OF MORTGAGE/CHARGE

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04/06/984 June 1998 ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/03/99

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02/04/982 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/01/988 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/01/987 January 1998 COMPANY NAME CHANGED DELSTAR SERVICES LIMITED CERTIFICATE ISSUED ON 08/01/98

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08/12/978 December 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/978 December 1997 REGISTERED OFFICE CHANGED ON 08/12/97 FROM: G OFFICE CHANGED 08/12/97 788-790 FINCHLEY ROAD LONDON NW11 7UR

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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08/12/978 December 1997 SECRETARY RESIGNED

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08/12/978 December 1997 DIRECTOR RESIGNED

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08/12/978 December 1997 NEW DIRECTOR APPOINTED

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18/11/9718 November 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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