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GPN SERVICES LIMITED

Company number 05728301

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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 2012 GAZ2 Final Gazette dissolved following liquidation
24 May 2012 L64.07 Completion of winding up
16 Mar 2011 COCOMP Order of court to wind up
11 Jun 2010 CH01 Director's details changed for Paul Waters on 10 June 2010
20 Apr 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2010 AD01 Registered office address changed from Abacus House 183 London Road South Poynton Stockport Cheshire SK12 1LQ on 9 April 2010
24 Mar 2010 TM01 Termination of appointment of Gordon Taylor as a director
24 Mar 2010 AR01 Annual return made up to 2 March 2010 with full list of shareholders
Statement of capital on 2010-03-24
  • GBP 3
18 Mar 2010 TM01 Termination of appointment of Gordon Taylor as a director
19 Nov 2009 TM01 Termination of appointment of Nigel Priest as a director
16 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Mar 2009 363a Return made up to 02/03/09; full list of members
15 Oct 2008 363a Return made up to 17/03/08; full list of members
12 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Apr 2007 363(288) Director's particulars changed
18 Apr 2007 363s Return made up to 02/03/07; full list of members
08 May 2006 288a New director appointed
08 May 2006 88(2)R Ad 02/03/06--------- £ si 1@1=1 £ ic 2/3
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 287 Registered office changed on 23/03/06 from: 12-14 st mary`s street newport shropshire TF10 7AB
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Secretary resigned
02 Mar 2006 NEWINC Incorporation