GPS SYSTEMS LIMITED

Company number 05608862

Date	Type	Description	View / Download
02 Jan 2010	AA	Accounts for a dormant company made up to 30 March 2009	(5 pages)
16 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
16 Dec 2009	AD02	Register inspection address has been changed	(1 page)
16 Dec 2009	CH01	Director's details changed for Mr David Alan Godwin on 1 October 2009	(2 pages)
03 Nov 2009	AP03	Appointment of Simon John Nicholas Brown as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Andi Elstone as a secretary	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Andi Elstone as a director	(2 pages)
07 May 2009	288b	Appointment terminated director sean le tissier	(1 page)
31 Jan 2009	363a	Return made up to 18/10/08; full list of members	(6 pages)
05 Jan 2009	288b	Appointment terminated secretary james morris	(1 page)
03 Dec 2008	288a	Secretary appointed andi elstone	(1 page)
05 Nov 2008	363a	Return made up to 01/11/07; full list of members	(5 pages)
05 Nov 2008	288c	Secretary's change of particulars / james morris / 01/08/2007	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
14 Oct 2008	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
13 Oct 2008	225	Accounting reference date shortened from 30/11/2008 to 31/03/2008	(1 page)
07 Oct 2008	288a	Director appointed andi elstone	(3 pages)
07 Oct 2008	288a	Director appointed david alan godwin	(3 pages)
24 Jul 2008	287	Registered office changed on 24/07/2008 from the white house 81-83 high street bagshot surrey GU19 5AH	(1 page)
21 May 2008	652C	Withdrawal of application for striking off	(1 page)
30 Apr 2008	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Mar 2008	288a	Secretary appointed james thomas morris logged form	(2 pages)
18 Mar 2008	652a	Application for striking-off	(1 page)
12 Feb 2008	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
10 Aug 2007	363s	Return made up to 01/11/06; full list of members 363(288) ‐ Secretary resigned	(6 pages)

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