VABEL GPS LIMITED

Company number 09846071

Date	Type	Description	View / Download
07 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
11 May 2021	LIQ03	Liquidators' statement of receipts and payments to 8 March 2021	(13 pages)
23 Mar 2020	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 23 March 2020	(2 pages)
19 Mar 2020	600	Appointment of a voluntary liquidator	(3 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-09	(1 page)
19 Mar 2020	LIQ01	Declaration of solvency
19 Mar 2020	LIQ01	Declaration of solvency	(7 pages)
12 Mar 2020	AA01	Previous accounting period shortened from 31 October 2020 to 8 March 2020	(1 page)
23 Dec 2019	AA	Total exemption full accounts made up to 31 October 2018	(7 pages) Download iXBRL
01 Nov 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Oct 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	(3 pages)
01 Oct 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 27 October 2018 with updates	(3 pages)
03 Sep 2018	AA	Micro company accounts made up to 31 October 2017	(3 pages) Download iXBRL
06 Dec 2017	CS01	Confirmation statement made on 27 October 2017 with updates	(4 pages)
20 Oct 2017	AD01	Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to Mountcliff House 154 Brent Street London NW4 2DR on 20 October 2017	(1 page)
04 Aug 2017	AA	Micro company accounts made up to 31 October 2016	(3 pages)
30 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	(7 pages)
14 Nov 2016	AP01	Appointment of Mr Max Joshua Linder as a director on 1 March 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Edward Ross Fleischmann as a director on 1 March 2016	(2 pages)
14 Nov 2016	AP01	Appointment of Mr Jeremy Leon Spencer as a director on 1 May 2016	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Daniel Yitzhak Baliti as a director on 13 November 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Graham Cowan as a director on 28 October 2015	(1 page)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(25 pages)