GPL SUBCO12 LIMITED filing history - Find and update company information - GOV.UK

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GPL SUBCO12 LIMITED

Company number 07168341

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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)
07 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2013	CH01	Director's details changed for Ms Jagjit Kaur on 15 December 2012	View PDF Director's details changed for Ms Jagjit Kaur on 15 December 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
03 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-27 - link opens in a new window - 3 pages (3 pages)
03 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1,000	View PDF Annual return made up to 25 February 2012 with full list of shareholders Statement of capital on 2012-03-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 Mar 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	View PDF Annual return made up to 24 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jul 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2010	AP03	Appointment of Jagmail Singh-Gill as a secretary	View PDF Appointment of Jagmail Singh-Gill as a secretary - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	AD01	Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 15 March 2010	View PDF Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom on 15 March 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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