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GPT UK LIMITED

Company number 05666398

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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)
09 Jan 2009 88(2) Ad 24/09/08 gbp si 2184962@1=2184962 gbp ic 42523203/44708165
09 Jan 2009 88(2) Ad 25/08/08 gbp si 676913@1=676913 gbp ic 41846290/42523203
09 Jan 2009 88(2) Ad 05/08/08 gbp si 632961@1=632961 gbp ic 41213329/41846290
09 Jan 2009 88(2) Ad 30/06/08 gbp si 702133@1=702133 gbp ic 40511196/41213329
09 Jan 2009 88(2) Ad 24/06/08 gbp si 473934@1=473934 gbp ic 40037262/40511196
26 Nov 2008 288a Director appointed mr michael kevin o'brien
26 Nov 2008 288b Appointment Terminated Director nicholas lyons
18 Aug 2008 88(2) Ad 06/06/08 gbp si 949050@1=949050 gbp ic 39088212/40037262
18 Aug 2008 88(2) Ad 03/06/08 gbp si 2093130@1=2093130 gbp ic 36995082/39088212
18 Aug 2008 88(2) Ad 22/05/08 gbp si 1349210@1=1349210 gbp ic 35645872/36995082
18 Aug 2008 88(2) Ad 13/05/08 gbp si 9714280@1=9714280 gbp ic 25931592/35645872
13 Mar 2008 363a Return made up to 05/01/08; full list of members
29 Jan 2008 AA Total exemption full accounts made up to 31 December 2006
15 Jan 2008 287 Registered office changed on 15/01/08 from: 20-22 bedford row london WC1R 4JS
03 Aug 2007 363a Return made up to 05/01/07; full list of members
03 Aug 2007 288c Secretary's particulars changed;director's particulars changed
24 Jul 2007 88(2)R Ad 03/07/07--------- £ si 16000000@1=16000000 £ ic 1/16000001
24 Jul 2007 123 Nc inc already adjusted 03/07/07
24 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jun 2007 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2006 288a New director appointed
02 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
05 Jan 2006 NEWINC Incorporation