GJP OVERSEAS LIMITED

Company number 05892571

Date	Type	Description	View / Download
03 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
14 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(6 pages)
31 Jan 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders Statement of capital on 2012-01-31 GBP 100	(5 pages)
09 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
18 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(6 pages)
09 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
17 May 2010	AP01	Appointment of Edward Winslow Moore as a director	(3 pages)
17 May 2010	TM02	Termination of appointment of Paul Tompkins as a secretary	(2 pages)
17 May 2010	TM01	Termination of appointment of Paul Tompkins as a director	(2 pages)
15 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES13 ‐ Appointing auditors and directors 03/03/2010	(14 pages)
09 Feb 2010	AP03	Appointment of Paul Kelly Tompkins as a secretary	(3 pages)
09 Feb 2010	AP01	Appointment of David P Reif as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Paul Kelly Tompkins as a director	(3 pages)
09 Feb 2010	AP01	Appointment of Ronald a Rice as a director	(3 pages)
28 Jan 2010	TM02	Termination of appointment of Neil Bennett as a secretary	(1 page)
28 Jan 2010	TM01	Termination of appointment of George Paxton as a director	(1 page)
28 Jan 2010	AD01	Registered office address changed from Kingston House, 3 Walton Road Pattinson North Washington NE38 8QA on 28 January 2010	(1 page)
16 Jan 2010	AA01	Current accounting period shortened from 31 August 2010 to 31 May 2010	(3 pages)
24 Dec 2009	AA	Accounts for a dormant company made up to 31 August 2009	(2 pages)
10 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
08 Jan 2009	AA	Accounts made up to 31 August 2008	(2 pages)
18 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
15 Jan 2008	AA	Accounts made up to 31 August 2007	(2 pages)