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GPSVISION LIMITED

Company number 04985024

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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)
25 Feb 2008 122 S-div
25 Feb 2008 123 Gbp nc 10000/19900\18/02/08
25 Feb 2008 88(2) Ad 18/02/08\gbp si 1000@0.1=100\gbp ic 2/102\
25 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
04 Dec 2007 363a Return made up to 04/12/07; full list of members
06 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
12 Dec 2006 363a Return made up to 04/12/06; full list of members
12 Dec 2006 288c Director's particulars changed
15 Aug 2006 AA Total exemption small company accounts made up to 30 June 2006
26 Apr 2006 225 Accounting reference date extended from 31/12/05 to 30/06/06
06 Jan 2006 363s Return made up to 04/12/05; full list of members
24 Aug 2005 287 Registered office changed on 24/08/05 from: 70 rugby road leamington spa warwickshire CV32 6DG
03 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
20 Dec 2004 363s Return made up to 04/12/04; full list of members
04 Dec 2003 NEWINC Incorporation