- Company Overview for GPS EUROPEAN LTD (06609338)
- Filing history for GPS EUROPEAN LTD (06609338)
- People for GPS EUROPEAN LTD (06609338)
- More for GPS EUROPEAN LTD (06609338)
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) |
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29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Dec 2015 | DS01 | Application to strike the company off the register | |
16 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Sep 2015 | TM01 | Termination of appointment of Luc Smet as a director on 7 September 2015 | |
09 Jun 2015 | AR01 |
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
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27 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
25 Jun 2014 | AR01 |
Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
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27 May 2014 | RESOLUTIONS |
Resolutions
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27 May 2014 | CONNOT | Change of name notice | |
14 Jan 2014 | AA | Accounts for a dormant company made up to 31 March 2013 | |
30 Jul 2013 | AR01 | Annual return made up to 3 June 2013 with full list of shareholders | |
17 Apr 2013 | AD01 | Registered office address changed from Suite 9 Stowmarker Business Ernest Nunn Road Stowmarket Suffolk IP14 3ED on 17 April 2013 | |
17 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 1 March 2013
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07 Mar 2013 | TM01 | Termination of appointment of David Godwin as a director | |
07 Jan 2013 | AA | Accounts for a dormant company made up to 31 March 2012 | |
18 Jul 2012 | AR01 | Annual return made up to 3 June 2012 with full list of shareholders | |
05 Jan 2012 | AA | Accounts for a dormant company made up to 31 March 2011 | |
05 Sep 2011 | AR01 | Annual return made up to 3 June 2011 with full list of shareholders | |
05 Jan 2011 | AA | Accounts for a dormant company made up to 31 March 2010 | |
02 Jul 2010 | AR01 | Annual return made up to 3 June 2010 with full list of shareholders | |
02 Jul 2010 | CH01 | Director's details changed for Luc Smet on 3 June 2010 | |
02 Jul 2010 | CH01 | Director's details changed for Sean Le Tissier on 3 June 2010 | |
02 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
03 Nov 2009 | AP03 | Appointment of Simon John Nicholas Brown as a secretary |