GPS CAPITAL SOLUTIONS LTD

Company number 07934928

Date	Type	Description	View / Download
26 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Apr 2016	L64.07	Completion of winding up	(1 page)
18 Aug 2015	COCOMP	Order of court to wind up	(2 pages)
12 Aug 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
09 Jun 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Jul 2014	AA	Total exemption small company accounts made up to 28 February 2014	(4 pages)
17 Jul 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-07-17 GBP 2,850,000	(8 pages)
04 Jul 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 4 July 2013	(1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(3 pages)
03 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Jul 2013	CERTNM	Company name changed marshbrand LIMITED\certificate issued on 02/07/13 RES15 ‐ Change company name resolution on 2013-07-02 NM01 ‐ Change of name by resolution	(3 pages)
02 Jul 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02	(4 pages)
28 Jun 2013	AP01	Appointment of Mrs Claire Amanda Carter as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Minesh Patel as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Terry Afried Wainwright as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Darren Michael Woods as a director	(2 pages)
28 Jun 2013	TM01	Termination of appointment of Darren Symes as a director	(1 page)
28 Jun 2013	AP01	Appointment of Mrs Ann Louise Sims as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Albert Henry Edwards as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr James Carter as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mr Adam Carter as a director	(2 pages)
28 Jun 2013	AP01	Appointment of Mrs Emma Carter as a director	(2 pages)
11 Jun 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)