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GPXS HOLDING LTD

Company number 05179347

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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)
14 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2008 AA Total exemption full accounts made up to 31 July 2006
19 Feb 2008 288b Secretary resigned
14 Feb 2008 288a New secretary appointed
09 Jan 2008 363s Return made up to 14/07/07; full list of members
07 Jan 2008 SA Statement of affairs
07 Jan 2008 88(2)R Ad 26/10/07--------- £ si 228455@.001=228 £ ic 2556/2784
01 Dec 2007 288a New secretary appointed
01 Dec 2007 288b Secretary resigned
23 Apr 2007 88(2)R Ad 15/01/07-15/04/07 £ si 44388@.001=44 £ ic 2512/2556
23 Apr 2007 288b Secretary resigned
20 Apr 2007 288b Secretary resigned
10 Nov 2006 88(2)R Ad 25/10/06-30/10/06 £ si 45320@.001=45 £ ic 2467/2512
21 Sep 2006 363s Return made up to 14/07/06; change of members
21 Sep 2006 363(287) Registered office changed on 21/09/06
18 Sep 2006 88(2)R Ad 30/08/06--------- £ si 485942@.001=485 £ ic 1982/2467
15 Aug 2006 123 Nc inc already adjusted 24/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 24/07/06
15 Aug 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Aug 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association