- Company Overview for GPAK LIMITED (04338971)
- Filing history for GPAK LIMITED (04338971)
- People for GPAK LIMITED (04338971)
- More for GPAK LIMITED (04338971)
| 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) |
|---|---|---|---|
| 18 Feb 2009 | 288b | Appointment Terminated Director lynda clarizio | |
| 18 Feb 2009 | 288a | Secretary appointed abogado nominees LIMITED | |
| 19 Jan 2009 | 363a | Return made up to 12/12/08; full list of members | |
| 19 Jan 2009 | 288c | Director's Change of Particulars / brendan condon / 05/02/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now: united kingdom | |
| 19 Jan 2009 | 288b | Appointment Terminated Secretary syed wasti | |
| 05 Jan 2009 | 353 | Location of register of members | |
| 01 Aug 2008 | 225 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 | |
| 30 Jun 2008 | 288a | Secretary appointed matthew wayne garber | |
| 30 Jun 2008 | 288b | Appointment Terminated Secretary ho shin | |
| 01 Apr 2008 | 287 | Registered office changed on 01/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0LS | |
| 21 Feb 2008 | 288b | Director resigned | |
| 21 Feb 2008 | 288b | Director resigned | |
| 19 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288a | New director appointed | |
| 18 Feb 2008 | 288a | New secretary appointed | |
| 08 Feb 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 07 Feb 2008 | 288c | Secretary's particulars changed | |
| 02 Feb 2008 | AA | Total exemption full accounts made up to 31 March 2007 | |
| 01 Aug 2007 | 287 | Registered office changed on 01/08/07 from: trocoll house wakering road barking essex IG11 8PD | |
| 05 Apr 2007 | 288a | New secretary appointed | |
| 05 Apr 2007 | 288b | Secretary resigned | |
| 18 Jan 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 27 Jun 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 14 Feb 2006 | 363s | Return made up to 12/12/05; full list of members | |
| 14 Feb 2006 | 288c | Secretary's particulars changed |