GPENG LTD

Company number 07369643

Date	Type	Description	View / Download
22 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
17 Mar 2014	AD01	Registered office address changed from 28 Burton Street Melton Mowbray Leicestershire LE13 1AF England on 17 March 2014	(1 page)
13 Mar 2014	4.20	Statement of affairs with form 4.19	(5 pages)
13 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(2 pages)
13 Mar 2014	600	Appointment of a voluntary liquidator	(1 page)
18 Sep 2013	AR01	Annual return made up to 8 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(3 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
11 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
11 Oct 2012	CH01	Director's details changed for Mr Stephen Phillip Gorton on 1 October 2012	(2 pages)
02 Jul 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
04 Apr 2012	AP01	Appointment of Mr Stephen Phillip Gorton as a director	(2 pages)
04 Apr 2012	TM01	Termination of appointment of John Carruthers as a director	(1 page)
22 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(3 pages)
28 Jul 2011	CERTNM	Company name changed shoddy and mungo LIMITED\certificate issued on 28/07/11 RES15 ‐ Change company name resolution on 2011-07-19 NM01 ‐ Change of name by resolution	(3 pages)
28 Jul 2011	AD01	Registered office address changed from 5 Brentingby Close Melton Mowbray LE13 1ES United Kingdom on 28 July 2011	(1 page)
08 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)