GPP GROUP INVESTMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | STRUCK OFF AND DISSOLVED |
| 07/10/147 October 2014 | FIRST GAZETTE |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTEO BUZZI |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL SIMMERS |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMERS |
| 26/02/1426 February 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1415 January 2014 | DISS40 (DISS40(SOAD)) |
| 14/01/1414 January 2014 | FIRST GAZETTE |
| 01/08/131 August 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MATTEO MARIA BUZZI / 08/06/2013 |
| 29/11/1229 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 29/11/2012 |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD SIMMERS / 29/11/2012 |
| 15/11/1215 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1218 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLLAND MARTIN |
| 29/08/1229 August 2012 | REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 161-165 FARRINGDON ROAD LONDON EC1R 3AL |
| 13/06/1213 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/06/1116 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 08/12/108 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/06/1021 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 01/09/091 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 24/01/0824 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/09/071 September 2007 | � NC 16937000/17077000 09/05/07 AUTH ALLOT OF SECURITY 09/05/07 |
| 01/09/071 September 2007 | � NC 16937000/17077000 09/ |
| 01/09/071 September 2007 | NC INC ALREADY ADJUSTED 09/05/07 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/09/0622 September 2006 | � NC 15317000/16937000 27/07/06 |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 27/07/06 AUTH ALLOT OF SECURITY 27/07/06 |
| 22/09/0622 September 2006 | NC INC ALREADY ADJUSTED 27/07/06 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0430 November 2004 | 394 STATEMENT |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 28/06/0228 June 2002 | AUDITOR'S RESIGNATION |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 06/09/006 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 06/09/006 September 2000 | REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 7 DEVONSHIRE SQUARE CUTLERS GARDENS LONDON EC2M 4YH |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 02/08/002 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0015 March 2000 | S366A DISP HOLDING AGM 09/03/00 S252 DISP LAYING ACC 09/03/00 S386 DISP APP AUDS 09/03/00 |
| 10/01/0010 January 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 08/07/99 � NC 10000/15317000 08/07/99 AUTH ALLOT OF SECURITY 08/07/99 |
| 16/07/9916 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/9916 July 1999 | ALTER MEM AND ARTS 08/07/99 |
| 16/07/9916 July 1999 | NC INC ALREADY ADJUSTED 08/07/99 |
| 07/07/997 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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