GPG LIMITED

Company number 00978038

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 26 September 2012 GBP 444,422.00	(4 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
14 Feb 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(3 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
28 Feb 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(3 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
02 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(4 pages)
02 Mar 2010	CH01	Director's details changed for Mr James Richard Russell on 2 March 2010	(2 pages)
02 Mar 2010	CH01	Director's details changed for Mr Nicholas James Tarn on 2 March 2010	(2 pages)
02 Mar 2010	CH03	Secretary's details changed for Mr James Richard Russell on 2 March 2010	(1 page)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
16 Sep 2009	AA	Accounts made up to 31 December 2008	(1 page)
16 Feb 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
28 Aug 2008	AA	Accounts made up to 31 December 2007	(1 page)
26 Feb 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
04 Jul 2007	AA	Accounts made up to 31 December 2006	(1 page)
01 Mar 2007	363a	Return made up to 14/02/07; full list of members	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(16 pages)
20 Jun 2006	288a	New director appointed	(1 page)
20 Jun 2006	288b	Director resigned	(1 page)
03 Apr 2006	363s	Return made up to 14/02/06; full list of members	(7 pages)