GEPOG FINANCE LTD

Company number 08097683

Date	Type	Description	View / Download
15 Nov 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Aug 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1,000,000	(4 pages)
19 Nov 2015	TM01	Termination of appointment of Ulrich Wilhelm Wantia as a director on 19 November 2015	(1 page)
17 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 1,000,000	(5 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 April 2015 GBP 1,000,000	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages)
30 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 30 September 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Manzoor Ahmed as a director on 18 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Manzoor Ahmed as a director on 18 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr Ulrich Wilhelm Wantia as a director on 23 December 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Manzoor Ahmed as a secretary on 23 December 2014	(2 pages)
24 Nov 2014	TM01	Termination of appointment of Michael Puels as a director on 24 November 2014	(1 page)
26 Oct 2014	AP01	Appointment of Mr Michael Puels as a director on 1 October 2014	(2 pages)
29 Aug 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(4 pages)
29 Aug 2014	CH01	Director's details changed for Mr Manzoor Ahmed on 29 August 2014	(2 pages)
29 May 2014	AD01	Registered office address changed from Charter House 8-10 Station Road Manor Park London E12 5BT England on 29 May 2014	(1 page)
06 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
15 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders Statement of capital on 2013-07-15 GBP 100	(4 pages)
05 Jul 2013	AD01	Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ United Kingdom on 5 July 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Manzoor Ahmed as a director	(2 pages)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(28 pages)