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GPS EUROPEAN LTD

Company number 06609338

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2015 DS01 Application to strike the company off the register
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Sep 2015 TM01 Termination of appointment of Luc Smet as a director on 7 September 2015
09 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 2
27 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
27 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-04-29
27 May 2014 CONNOT Change of name notice
14 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
30 Jul 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
17 Apr 2013 AD01 Registered office address changed from Suite 9 Stowmarker Business Ernest Nunn Road Stowmarket Suffolk IP14 3ED on 17 April 2013
17 Apr 2013 SH01 Statement of capital following an allotment of shares on 1 March 2013
  • GBP 2
07 Mar 2013 TM01 Termination of appointment of David Godwin as a director
07 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
05 Jan 2012 AA Accounts for a dormant company made up to 31 March 2011
05 Sep 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Luc Smet on 3 June 2010
02 Jul 2010 CH01 Director's details changed for Sean Le Tissier on 3 June 2010
02 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2009 AP03 Appointment of Simon John Nicholas Brown as a secretary