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GR8 POP TRADING LTD.

Company number 05792656

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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)
13 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
14 Dec 2009 DS01 Application to strike the company off the register
26 Nov 2009 CH03 Secretary's details changed for Paul Nicholas Bedford on 1 October 2009
25 Nov 2009 CH01 Director's details changed for Paul Nicholas Bedford on 1 October 2009
17 Jul 2009 363a Return made up to 30/06/09; full list of members
10 Nov 2008 AA Accounts for a small company made up to 30 April 2008
04 Sep 2008 363a Return made up to 31/08/08; full list of members
30 Apr 2008 363a Return made up to 24/04/08; full list of members
15 Oct 2007 AA Accounts for a small company made up to 30 April 2007
21 May 2007 363s Return made up to 24/04/07; full list of members
21 Dec 2006 CERTNM Company name changed thorpe trading LIMITED\certificate issued on 21/12/06
18 Dec 2006 287 Registered office changed on 18/12/06 from: 5TH floor 100 pall mall london SW1 5NQ
28 Nov 2006 288a New director appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Nov 2006 88(2)R Ad 06/11/06--------- £ si 1999@1=1999 £ ic 1/2000
23 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2006 288b Director resigned
18 Jul 2006 123 Nc inc already adjusted 21/06/06
18 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2006 288a New director appointed
18 Jul 2006 288a New secretary appointed;new director appointed
18 Jul 2006 287 Registered office changed on 18/07/06 from: 1 conduit street london W1S 2XA
20 Jun 2006 287 Registered office changed on 20/06/06 from: 72 new bond street mayfair london W1S 1RR
20 Jun 2006 288b Director resigned