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4GPS LTD

Company number 08238599

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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)
24 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Feb 2016	AA01	Previous accounting period extended from 30 June 2015 to 30 September 2015	View PDF Previous accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
13 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 8,000	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 8,000 - link opens in a new window - 7 pages (7 pages)
19 Jun 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	View PDF Current accounting period shortened from 31 October 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
11 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages)
14 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 8,000	View PDF Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 8,000 - link opens in a new window - 8 pages (8 pages)
04 Feb 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
11 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 8,000	View PDF Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 8,000 - link opens in a new window - 8 pages (8 pages)
10 Sep 2013	CERTNM	Company name changed fys healthcare LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution	View PDF Company name changed fys healthcare LIMITED\certificate issued on 10/09/13 RES15 ‐ Change company name resolution on 2013-09-10 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	SH01	Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000	View PDF Statement of capital following an allotment of shares on 6 March 2013 GBP 8,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 40 pages (40 pages)

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