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GPS FOOD GROUP (UK) LIMITED

Company number 06610850

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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)
16 Apr 2015 AA Full accounts made up to 30 June 2014
16 Jun 2014 MR04 Satisfaction of charge 1 in full
16 Jun 2014 MR04 Satisfaction of charge 2 in full
12 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
11 Jun 2014 TM01 Termination of appointment of Alan Clayton as a director
27 Mar 2014 AD01 Registered office address changed from 5 Loughton Business Centre Langston Road Loughton Essex IG10 3FL United Kingdom on 27 March 2014
03 Mar 2014 AA Full accounts made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
06 Jun 2013 CH01 Director's details changed for Brian Perkins on 1 May 2013
06 Jun 2013 CH01 Director's details changed for Mr Fergus Quinn-Smith on 1 May 2013
06 Jun 2013 AP01 Appointment of Mr Alan Clayton as a director
06 Jun 2013 TM01 Termination of appointment of Carthach Mccarthy as a director
22 Apr 2013 MEM/ARTS Memorandum and Articles of Association
18 Apr 2013 CERTNM Company name changed drystock trading (uk) LIMITED\certificate issued on 18/04/13
  • RES15 ‐ Change company name resolution on 2013-04-15
18 Apr 2013 CONNOT Change of name notice
11 Apr 2013 AA Full accounts made up to 30 June 2012
17 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 3
04 Jul 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Fergus Quinn-Smith on 4 June 2012
06 Mar 2012 AA Full accounts made up to 30 June 2011
29 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
21 Mar 2011 AA Full accounts made up to 30 June 2010
16 Jul 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
16 Jul 2010 AD01 Registered office address changed from 5 Loughton Business Centre Langston Road Loughton Essex IG10 3FL on 16 July 2010
16 Jul 2010 AD01 Registered office address changed from 1 Tylers Crescent Hornchurch RM12 6SY United Kingdom on 16 July 2010