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GPS SYSTEMS LIMITED

Company number 05608862

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
26 Nov 2018 AA Accounts for a dormant company made up to 31 March 2018
09 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
19 Dec 2017 PSC02 Notification of Gps Enterprises Limited as a person with significant control on 6 April 2016
01 Nov 2017 PSC02 Notification of Gps Enterprises Limited as a person with significant control on 6 April 2016
01 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with updates
19 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
15 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
27 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-27
  • GBP 100
27 Dec 2014 AD02 Register inspection address has been changed from Suite 9 Stowmarket Bus. Centre Ernest Nunn Road Stowmarket Suffolk IP14 2ED United Kingdom to Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Dec 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
  • GBP 100
24 May 2013 AD01 Registered office address changed from Suite 9 Stowmarket Business Centre Ernest Nunn Road Stowmarket Suffolk IP14 2ED on 24 May 2013
06 Feb 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
14 Dec 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders