GBP SOLUTIONS LTD

Company number 06412070

Date	Type	Description	View / Download
11 Jun 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Aug 2012	TM02	Termination of appointment of Interfirm Secretary Limited as a secretary on 27 August 2012	(1 page)
28 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(2 pages)
18 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders Statement of capital on 2011-11-18 EUR 1	(4 pages)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 October 2010	(2 pages)
24 Nov 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	(4 pages)
19 Nov 2010	AP04	Appointment of Interfirm Secretary Limited as a secretary	(2 pages)
19 Nov 2010	TM02	Termination of appointment of R & R Secretaries Limited as a secretary	(1 page)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 October 2009	(3 pages)
26 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	(4 pages)
26 Nov 2009	CH04	Secretary's details changed for R & R Secretaries Limited on 20 November 2009	(2 pages)
26 Nov 2009	CH01	Director's details changed for Ms. Sarah Smith on 25 November 2009	(2 pages)
28 Aug 2009	AA	Accounts made up to 31 October 2008	(2 pages)
06 Apr 2009	287	Registered office changed on 06/04/2009 from mercator house new road evx herstmonceux east sussex BN27 1PX	(1 page)
06 Apr 2009	287	Registered office changed on 06/04/2009 from accountancy house 4 priory road kenilworth warwickshire CV8 1LL	(1 page)
12 Nov 2008	363a	Return made up to 29/10/08; full list of members	(3 pages)
11 Nov 2008	288a	Director appointed sarah smith	(1 page)
31 Jul 2008	288a	Secretary appointed r & r secretaries LIMITED	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary bm secretarial services LIMITED	(1 page)
31 Jul 2008	288b	Appointment Terminated Director universal invest (management) LTD	(1 page)
28 Jul 2008	287	Registered office changed on 28/07/2008 from 316 flower market, new covent garden market london SW8 5NA	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
31 Oct 2007	88(2)R	Ad 30/10/07--------- eur si 99@1=99 eur ic 1/100	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)