GREAT PROJECTS ENGINEERING LIMITED

Company number 02401770

Date	Type	Description	View / Download
14 Sep 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Jun 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
21 May 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Company to be dissolved 10/05/2010	(1 page)
18 May 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders Statement of capital on 2010-01-20 GBP 161,605,031	(14 pages)
15 Dec 2009	TM01	Termination of appointment of Jordi Tosca Rovira as a director	(2 pages)
15 Dec 2009	TM01	Termination of appointment of Josep Pareja Gabarro as a director	(2 pages)
09 Dec 2009	TM01	Termination of appointment of Roberto Navarro Lahitte as a director	(2 pages)
13 May 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
13 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
11 Mar 2009	288c	Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:	(2 pages)
31 Jan 2009	287	Registered office changed on 31/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE	(1 page)
31 Jan 2009	363a	Return made up to 25/01/09; no change of members	(6 pages)
11 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	(11 pages)
11 Aug 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
11 Jan 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
19 Aug 2007	AA	Total exemption full accounts made up to 31 December 2006	(11 pages)
19 Aug 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Apr 2007	287	Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU	(1 page)
18 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
25 Sep 2006	AA	Accounts made up to 31 December 2005	(11 pages)
25 Sep 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
12 Sep 2006	244	Delivery ext'd 3 mth 31/12/05	(1 page)