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GPG US FINANCING LIMITED

Company number 05618878

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Nov 2011 DS01 Application to strike the company off the register
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
Statement of capital on 2010-11-29
  • USD 100
04 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mr Richard Laurence Todd on 2 December 2009
02 Dec 2009 CH03 Secretary's details changed for Mr James Richard Russell on 2 December 2009
02 Dec 2009 CH01 Director's details changed for Nicholas James Tarn on 2 December 2009
24 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2007
15 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
11 Oct 2009 AAMD Amended accounts for a dormant company made up to 31 December 2006
08 Dec 2008 363a Return made up to 10/11/08; full list of members
28 Aug 2008 AA Accounts made up to 31 December 2007
13 Nov 2007 363a Return made up to 10/11/07; full list of members
04 Jul 2007 AA Accounts made up to 31 December 2006
29 Nov 2006 288b Director resigned
29 Nov 2006 288a New director appointed
21 Nov 2006 363a Return made up to 10/11/06; full list of members
04 Sep 2006 288b Director resigned
20 Jun 2006 288a New director appointed
20 Jun 2006 288b Director resigned
16 Jan 2006 225 Accounting reference date extended from 30/11/06 to 31/12/06