360 GSP HOLDINGS LTD

Company number 08656664

Date	Type	Description	View / Download
10 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(11 pages)
05 Dec 2019	AD01	Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2019	(2 pages)
04 Dec 2019	LIQ02	Statement of affairs	(8 pages)
04 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
04 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-25	(1 page)
30 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	(7 pages) Download iXBRL
08 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	(3 pages)
08 Apr 2019	AD01	Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 8 April 2019	(1 page)
31 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
27 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	(3 pages)
25 May 2017	AA	Micro company accounts made up to 31 August 2016	(2 pages) Download iXBRL
29 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
30 Aug 2016	AD01	Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016	(1 page)
11 Apr 2016	AA	Micro company accounts made up to 31 August 2015	(2 pages) Download iXBRL
21 Mar 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(3 pages)
08 Feb 2016	AD01	Registered office address changed from Suite 1, 8th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE England to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016	(1 page)
27 Mar 2015	CERTNM	Company name changed itech (uk) LIMITED\certificate issued on 27/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
27 Mar 2015	AD01	Registered office address changed from 59 High Street Wealdstone HA3 5DQ to Suite 1, 8Th Floor, Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE on 27 March 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 2	(3 pages)
18 Mar 2015	TM01	Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015	(1 page)
18 Mar 2015	TM01	Termination of appointment of Frishta Mohebzadeh as a director on 17 March 2015	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 2	(4 pages)
19 Aug 2013	NEWINC	Incorporation Statement of capital on 2013-08-19 GBP 2	(25 pages)