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GSPS INVESTMENTS LIMITED

Company number 05659593

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2017 DS01 Application to strike the company off the register
09 Oct 2017 SH20 Statement by Directors
09 Oct 2017 SH19 Statement of capital on 9 October 2017
  • GBP 1
09 Oct 2017 CAP-SS Solvency Statement dated 28/09/17
09 Oct 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
20 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 1
  • USD 127,119,555
04 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
  • USD 127,119,555
15 Apr 2015 TM01 Termination of appointment of Gregory Paul Minson as a director on 14 April 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 1
  • USD 127,119,555
04 Oct 2013 AA Full accounts made up to 31 December 2012
24 May 2013 TM01 Termination of appointment of Julian Salisbury as a director
25 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Apr 2013 TM01 Termination of appointment of Shaun Collins as a director
11 Dec 2012 AA Full accounts made up to 31 December 2011
22 Nov 2012 CH01 Director's details changed for Mr Gregory Paul Minson on 15 November 2012
08 Oct 2012 MEM/ARTS Memorandum and Articles of Association
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2012 CC04 Statement of company's objects
03 Oct 2012 SH01 Statement of capital following an allotment of shares on 28 September 2012
  • GBP 1
  • USD 127,119,555