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GPM MANAGEMENT LTD

Company number 07387606

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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)
13 Jan 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
22 Jan 2013 AR01 Annual return made up to 16 September 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 100
22 Jan 2013 AA Total exemption small company accounts made up to 31 December 2011
22 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Jun 2012 AP03 Appointment of Marina Helders as a secretary on 24 May 2012
27 Feb 2012 AD01 Registered office address changed from C/O C/O Haggards Crowther Heathmans House 19 Heathmans Road London SW6 4TJ United Kingdom on 27 February 2012
16 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Mr Gerard Hendri Helders on 12 September 2011
06 Sep 2011 AD01 Registered office address changed from 98 Oyster Wharf 18 Lombard Road London SW11 3RR England on 6 September 2011
09 Dec 2010 TM01 Termination of appointment of Nils Haglund as a director
09 Dec 2010 TM01 Termination of appointment of Nils Haglund as a director
08 Dec 2010 TM01 Termination of appointment of Nils Haglund as a director
08 Oct 2010 AP01 Appointment of Mr Nils Peter Haglund as a director
07 Oct 2010 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
24 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted