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GPEFV (FOUNDER EXECUTIVES) LIMITED

Company number 03045282

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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)
11 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2013 DS01 Application to strike the company off the register
24 Sep 2013 MR04 Satisfaction of charge 2 in full
24 Sep 2013 MR04 Satisfaction of charge 1 in full
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
31 May 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 2
15 Feb 2013 TM01 Termination of appointment of Bruce Allan Weir as a director on 15 February 2013
09 Jan 2013 CH01 Director's details changed for Andrew Ferguson on 3 December 2012
10 Oct 2012 AP01 Appointment of Andrew Ferguson as a director on 27 September 2012
09 Oct 2012 AP01 Appointment of Mr Bruce Allan Weir as a director on 27 September 2012
09 Oct 2012 TM01 Termination of appointment of Simon William Havers as a director on 27 September 2012
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
30 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jan 2012 AD03 Register(s) moved to registered inspection location
27 Jan 2012 AD02 Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom
29 Sep 2011 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011
02 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
27 May 2011 TM01 Termination of appointment of Michael Proudlock as a director
30 Nov 2010 AD02 Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF
30 Nov 2010 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary
30 Nov 2010 TM02 Termination of appointment of Mawlaw Secretaries Limited as a secretary
19 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders