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GLOBAL PRODUCT LICENCING LIMITED

Company number 09902665

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Dec 2018 DS01 Application to strike the company off the register
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2018 TM01 Termination of appointment of Gary Michael Dinsdale as a director on 26 October 2018
26 Oct 2018 TM01 Termination of appointment of Frances Margaret Dinsdale as a director on 26 October 2018
15 May 2018 TM01 Termination of appointment of Michael Richard Carter as a director on 3 May 2018
13 Apr 2018 MR04 Satisfaction of charge 099026650001 in full
14 Dec 2017 CS01 Confirmation statement made on 4 December 2017 with no updates
04 Oct 2017 AA Micro company accounts made up to 31 December 2016
07 Sep 2017 CH01 Director's details changed for Mrs Laura Ann Gooden on 1 February 2017
07 Sep 2017 CH01 Director's details changed for Mr James George Gooden on 1 February 2017
06 Sep 2017 PSC04 Change of details for Mr James George Gooden as a person with significant control on 1 February 2017
06 Sep 2017 PSC04 Change of details for Mrs Laura Ann Gooden as a person with significant control on 1 February 2017
07 Apr 2017 MR01 Registration of charge 099026650001, created on 6 April 2017
01 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2017 AD02 Register inspection address has been changed to 89 High Street Hadleigh Ipswich Suffolk IP7 5EA
24 Feb 2017 CS01 Confirmation statement made on 4 December 2016 with updates
24 Feb 2017 AD01 Registered office address changed from Pv Kits Direct Unit 2 & 8 Bluestem Road Ransomes Industrial Estate Ipswich IP3 9RR United Kingdom to Units 2,4 & 8 Yale Business Park Blustem Road Ransomes Industrial Estate Ipswich Suffolk IP3 9RR on 24 February 2017
24 Feb 2017 CH01 Director's details changed for Mr Michael Richard Carter on 5 November 2016
24 Feb 2017 CH01 Director's details changed for Mr Michael Richard Carter on 11 October 2016
18 Apr 2016 AP01 Appointment of Mr Michael Richard Carter as a director on 1 January 2016
04 Dec 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-12-04
  • GBP 1