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GPG SECURITIES LIMITED

Company number 04975173

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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)
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 1 page (1 page)
25 Nov 2011	AR01	Annual return made up to 25 November 2011 no member list	View PDF Annual return made up to 25 November 2011 no member list - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	CH01	Director's details changed for Mr Nicholas James Tarn on 25 November 2011	View PDF Director's details changed for Mr Nicholas James Tarn on 25 November 2011 - link opens in a new window - 2 pages (2 pages)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 1 page (1 page)
11 Jul 2011	AP01	Appointment of Mr Nicholas James Tarn as a director	View PDF Appointment of Mr Nicholas James Tarn as a director - link opens in a new window - 3 pages (3 pages)
11 Jul 2011	TM01	Termination of appointment of Blake Nixon as a director	View PDF Termination of appointment of Blake Nixon as a director - link opens in a new window - 2 pages (2 pages)
08 Dec 2010	AR01	Annual return made up to 25 November 2010 no member list	View PDF Annual return made up to 25 November 2010 no member list - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
02 Dec 2009	AR01	Annual return made up to 25 November 2009 no member list	View PDF Annual return made up to 25 November 2009 no member list - link opens in a new window - 3 pages (3 pages)
02 Dec 2009	CH01	Director's details changed for Blake Andrew Nixon on 2 December 2009	View PDF Director's details changed for Blake Andrew Nixon on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Dec 2009	CH03	Secretary's details changed for Mr James Richard Russell on 2 December 2009	View PDF Secretary's details changed for Mr James Richard Russell on 2 December 2009 - link opens in a new window - 1 page (1 page)
02 Dec 2009	CH01	Director's details changed for Mr James Richard Russell on 2 December 2009	View PDF Director's details changed for Mr James Richard Russell on 2 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
03 Dec 2008	363a	Annual return made up to 25/11/08	View PDF Annual return made up to 25/11/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
13 Dec 2007	363a	Annual return made up to 25/11/07	View PDF Annual return made up to 25/11/07 - link opens in a new window - 2 pages (2 pages)
28 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
06 Dec 2006	363a	Annual return made up to 25/11/06	View PDF Annual return made up to 25/11/06 - link opens in a new window - 2 pages (2 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)
04 Jan 2006	363s	Annual return made up to 25/11/05	View PDF Annual return made up to 25/11/05 - link opens in a new window - 4 pages (4 pages)
09 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 9 pages (9 pages)

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