GPS SYSTEMS & LEASING LTD

Company number 06609293

Date	Type	Description	View / Download
18 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Oct 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
26 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
29 Apr 2014	AD01	Registered office address changed from Clifton House Ashville Point Sutton Weaver Runcorn Cheshire WA7 3FW England on 29 April 2014	(1 page)
29 Apr 2014	TM01	Termination of appointment of Pete Dessington as a director	(1 page)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
30 Jul 2013	AR01	Annual return made up to 3 June 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 1	(5 pages)
24 May 2013	AD01	Registered office address changed from Suite 9 Stowmarket Business Centre Ernest Nunn Road Stowmarket Suffolk IP14 3ED on 24 May 2013	(1 page)
07 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Jun 2012	AR01	Annual return made up to 3 June 2012 with full list of shareholders	(5 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
20 Jul 2011	AR01	Annual return made up to 3 June 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Jul 2010	AR01	Annual return made up to 3 June 2010 with full list of shareholders	(5 pages)
02 Jul 2010	CH01	Director's details changed for Pete Dessington on 3 June 2010	(2 pages)
02 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
03 Nov 2009	AP03	Appointment of Simon John Nicholas Brown as a secretary	(3 pages)
03 Nov 2009	TM02	Termination of appointment of Andi Elstone as a secretary	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Andi Elstone as a director	(2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from suite 9-12 stowmarket business centre ernest nunn road stowmarket suffolk IP14 2ED	(2 pages)
07 Jul 2009	363a	Return made up to 03/06/09; full list of members	(7 pages)
09 Jun 2009	CERTNM	Company name changed gps leasing LTD\certificate issued on 10/06/09	(2 pages)
07 May 2009	288b	Appointment terminated director sean le tissier	(1 page)