GPS REALISATIONS LIMITED

Company number SC042973

Date	Type	Description	View / Download
12 Nov 2014	TM01	Termination of appointment of Ashoke Kumar Roy as a director on 29 October 2014	(1 page)
12 Nov 2014	TM01	Termination of appointment of Hemanth Nandakumar Menon as a director on 31 October 2014	(1 page)
12 Nov 2014	AP01	Appointment of Mr Winston Sy Co as a director on 31 October 2014	(2 pages)
19 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(4 pages)
18 Mar 2014	SH19	Statement of capital on 18 March 2014 GBP 1.00	(4 pages)
18 Mar 2014	SH20	Statement by directors	(1 page)
18 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
18 Mar 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2014	CAP-SS	Solvency statement dated 07/03/14	(1 page)
18 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(4 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(4 pages)
15 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(4 pages)
06 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
23 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(4 pages)
29 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(4 pages)
30 Apr 2010	CH01	Director's details changed for Hemanth Nandakumar Menon on 31 March 2010	(2 pages)
31 Mar 2010	TM01	Termination of appointment of John Douglas as a director	(1 page)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
17 Oct 2009	TM02	Termination of appointment of James Hanlon as a secretary	(2 pages)
17 Oct 2009	TM01	Termination of appointment of James Hanlon as a director	(2 pages)
17 Oct 2009	AP01	Appointment of Hemanth Nandakumar Menon as a director	(3 pages)
17 Oct 2009	AP01	Appointment of John Alexander George Douglas as a director	(3 pages)
09 Jul 2009	363a	Return made up to 14/06/09; full list of members	(3 pages)