- Company Overview for GPG ACQUISITIONS NO. 5 LIMITED (06422876)
- Filing history for GPG ACQUISITIONS NO. 5 LIMITED (06422876)
- People for GPG ACQUISITIONS NO. 5 LIMITED (06422876)
- More for GPG ACQUISITIONS NO. 5 LIMITED (06422876)
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) |
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12 Feb 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Oct 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
23 Oct 2012 | DS01 | Application to strike the company off the register | |
04 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
09 Nov 2011 | AR01 |
Annual return made up to 9 November 2011 with full list of shareholders
Statement of capital on 2011-11-09
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09 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
16 Aug 2011 | AP01 | Appointment of Mr Nicholas James Tarn as a director | |
16 Aug 2011 | TM01 | Termination of appointment of Max Lesser as a director | |
29 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
04 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
02 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
02 Dec 2009 | CH03 | Secretary's details changed for Mr James Richard Russell on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Max Lesser on 2 December 2009 | |
02 Dec 2009 | CH01 | Director's details changed for Mr James Richard Russell on 2 December 2009 | |
15 Oct 2009 | RESOLUTIONS |
Resolutions
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21 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
02 Dec 2008 | 363a | Return made up to 09/11/08; full list of members | |
02 Dec 2008 | 288b | Appointment Terminated Director blake nixon | |
25 Jan 2008 | 225 | Accounting reference date extended from 30/11/08 to 31/12/08 | |
25 Jan 2008 | 88(2)R | Ad 09/11/07--------- £ si 999@1=999 £ ic 1/1000 | |
14 Nov 2007 | 288a | New director appointed | |
09 Nov 2007 | NEWINC | Incorporation |