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GPL LIMITED

Company number 02120564

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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)
08 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
21 Jun 2013	AD01	Registered office address changed from Unit 7 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 21 June 2013	View PDF Registered office address changed from Unit 7 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 21 June 2013 - link opens in a new window - 2 pages (2 pages)
20 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
20 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-06-13 - link opens in a new window - 1 page (1 page)
04 Mar 2013	CERTNM	Company name changed geoplan LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-26	View PDF Company name changed geoplan LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-26 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	TM01	Termination of appointment of Andrew Clive Roberts as a director on 20 February 2013	View PDF Termination of appointment of Andrew Clive Roberts as a director on 20 February 2013 - link opens in a new window - 1 page (1 page)
05 Dec 2012	AP03	Appointment of Mr Edward Otto Brossler as a secretary on 30 November 2012	View PDF Appointment of Mr Edward Otto Brossler as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM01	Termination of appointment of Robert Donnelly as a director on 30 November 2012	View PDF Termination of appointment of Robert Donnelly as a director on 30 November 2012 - link opens in a new window - 1 page (1 page)
05 Dec 2012	TM02	Termination of appointment of Robert Donnelly as a secretary on 30 November 2012	View PDF Termination of appointment of Robert Donnelly as a secretary on 30 November 2012 - link opens in a new window - 1 page (1 page)
24 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1,064	View PDF Annual return made up to 24 July 2012 with full list of shareholders Statement of capital on 2012-07-24 GBP 1,064 - link opens in a new window - 7 pages (7 pages)
24 Jul 2012	CH01	Director's details changed for Dr Robert Donnelly on 24 July 2012	View PDF Director's details changed for Dr Robert Donnelly on 24 July 2012 - link opens in a new window - 2 pages (2 pages)
19 Jun 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AP01	Appointment of Mr Andrew Clive Roberts as a director on 8 April 2012	View PDF Appointment of Mr Andrew Clive Roberts as a director on 8 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	TM01	Termination of appointment of Hugh Pell as a director	View PDF Termination of appointment of Hugh Pell as a director - link opens in a new window - 1 page (1 page)
04 Aug 2010	CH01	Director's details changed for Robert Donnelly on 1 July 2010	View PDF Director's details changed for Robert Donnelly on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Martin John Clayton on 1 July 2010	View PDF Director's details changed for Martin John Clayton on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Mr Edward Brossler on 1 July 2010	View PDF Director's details changed for Mr Edward Brossler on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	CH01	Director's details changed for Christina Allen on 1 July 2010	View PDF Director's details changed for Christina Allen on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2010	AP03	Appointment of Dr Robert Donnelly as a secretary	View PDF Appointment of Dr Robert Donnelly as a secretary - link opens in a new window - 1 page (1 page)

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