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GSPG SERVICES LIMITED

Company number 07331486

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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 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
15 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
14 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 26 August 2015
09 Apr 2015 AA Total exemption small company accounts made up to 31 March 2014
19 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
18 Nov 2014 AD01 Registered office address changed from 4 Queens Road Hersham Walton-on-Thames Surrey KT12 5LS to 9 Golden Square London W1F 9HZ on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
18 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
22 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
14 May 2014 MR01 Registration of charge 073314860001
27 Mar 2014 AP01 Appointment of Mr Philip Adam Leigh Wood as a director
27 Mar 2014 AP01 Appointment of Mr David Bernard Leigh Wood as a director
27 Mar 2014 AP01 Appointment of Ms Catherine Rachel Tiffany Leigh Wood as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 100
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Jan 2013 TM01 Termination of appointment of Susan Spencer-Smith as a director
21 Jan 2013 AP01 Appointment of Mr Gideon Andrew Leigh Wood as a director
24 Aug 2012 TM01 Termination of appointment of Victor Luzzato as a director
24 Aug 2012 TM01 Termination of appointment of Charles Luzzato as a director
06 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Mr Victor Luzzato as a director