360 GSP LTD

Company number 04635304

Date	Type	Description	View / Download
13 Dec 2014	AD01	Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA to 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE on 13 December 2014	(1 page)
13 Dec 2014	TM01	Termination of appointment of Evgeniya Sokolova as a director on 12 December 2014	(1 page)
12 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 September 2014	(1 page)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
28 Aug 2014	AP01	Appointment of Evgeniya Sokolova as a director on 15 August 2014	(2 pages)
26 Feb 2014	AR01	Annual return made up to 13 January 2014 with full list of shareholders Statement of capital on 2014-02-26 GBP 101	(5 pages)
26 Feb 2014	AD02	Register inspection address has been changed from Surrey House 36-44, High Street Redhill Surrey RH1 1RH England	(1 page)
26 Feb 2014	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 101	(3 pages)
04 Sep 2013	AP01	Appointment of Mr Sheheryar Saleem Syed as a director	(2 pages)
04 Sep 2013	TM01	Termination of appointment of Sheheryar Syed as a director	(1 page)
04 Sep 2013	AP04	Appointment of Thomas Eggar Secretaries Limited as a secretary	(2 pages)
04 Sep 2013	AD01	Registered office address changed from 8Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE England on 4 September 2013	(1 page)
30 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(59 pages)
09 May 2013	AR01	Annual return made up to 13 January 2013 with full list of shareholders	(4 pages)
09 May 2013	AD02	Register inspection address has been changed from 4Th Floor Tuition House 27/37 St George's Road Wimbledon London SW19 4EU United Kingdom	(1 page)
09 May 2013	AD01	Registered office address changed from 6Th Floor Wembley Point 1 Harrow Road Wembley HA9 6DE on 9 May 2013	(1 page)
08 May 2013	CH01	Director's details changed for Sheheryar Saleem Syed on 13 January 2013	(2 pages)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2013	AA	Total exemption full accounts made up to 31 March 2012	(11 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2012	TM02	Termination of appointment of Salma Noreen as a secretary	(1 page)
18 Jan 2012	AR01	Annual return made up to 13 January 2012	(5 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
14 Feb 2011	AR01	Annual return made up to 13 January 2011	(5 pages)
10 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next