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GPS CONSULTING U.K LTD

Company number 12197776

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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)
23 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2023 DS01 Application to strike the company off the register
27 Oct 2022 TM01 Termination of appointment of Simon Garcia as a director on 25 July 2020
27 Oct 2022 PSC07 Cessation of Simon Garcia as a person with significant control on 19 March 2021
27 Oct 2022 PSC04 Change of details for Mrs Antonia Garcia as a person with significant control on 19 March 2021
27 Oct 2022 AP01 Appointment of Mrs Antonia Garcia as a director on 25 July 2020
27 Oct 2022 AA Micro company accounts made up to 31 March 2021
27 Oct 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 Oct 2022 CS01 Confirmation statement made on 22 July 2021 with no updates
27 Oct 2022 RT01 Administrative restoration application
04 Jan 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 94 Shenley Hill Radlett WD7 7BE on 24 July 2020
22 Jul 2020 CS01 Confirmation statement made on 22 July 2020 with updates
22 Jul 2020 AP03 Appointment of Mrs Antonia Garcia as a secretary on 22 July 2020
22 Jul 2020 PSC01 Notification of Antonia Garcia as a person with significant control on 22 July 2020
14 May 2020 AA Micro company accounts made up to 31 March 2020
14 May 2020 AA01 Previous accounting period shortened from 30 September 2020 to 31 March 2020
13 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-12
10 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-10
  • GBP 50