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G.P.S. GROUP LIMITED

Company number 05668489

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
  • GBP 2
22 Dec 2009 CH01 Director's details changed for Mr Alexey Zubrenkov on 15 November 2009
27 May 2009 287 Registered office changed on 27/05/2009 from hms president victoria embankment london EC4Y 0HJ
31 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 15/11/08; full list of members
19 Jan 2009 288b Appointment Terminated Secretary G.I.S. sa LTD
25 Nov 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
08 Oct 2008 288a Director appointed alexey zubrenkov
08 Oct 2008 288b Appointment Terminated Director aliaksei valynets
23 Apr 2008 287 Registered office changed on 23/04/2008 from 17-19 bedford street covent garden london WC2E 9HP
07 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
28 Nov 2007 363a Return made up to 15/11/07; full list of members
28 Nov 2007 287 Registered office changed on 28/11/07 from: dalton house 60 windsor avenue london SW19 2RR
07 Feb 2007 363a Return made up to 06/02/07; full list of members
24 Oct 2006 288b Director resigned
06 Jan 2006 NEWINC Incorporation