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GPG ACQUISITIONS NO. 5 LIMITED

Company number 06422876

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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)
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
  • GBP 1,000
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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