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GPASS LTD

Company number 12542198

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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)
05 Oct 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
13 May 2020 AA01 Current accounting period shortened from 30 April 2021 to 31 December 2020
04 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
06 Apr 2020 AP01 Appointment of Ms Teresa Mary Davies as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Ms Erica Owen as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Ms Emma Jayne Morris as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Ms Jane Michelle Mayberry as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Ms Susan Laura James as a director on 3 April 2020
06 Apr 2020 AP01 Appointment of Ms Lorna Rose Griffiths as a director on 3 April 2020
02 Apr 2020 AP01 Appointment of Mr Kevin Thomas as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Timothy David Owen as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Gwyn Morris as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Paul Robert Mayberry as a director on 1 April 2020
02 Apr 2020 AP01 Appointment of Mr Gareth Lloyd James as a director on 1 April 2020
01 Apr 2020 NEWINC Incorporation
Statement of capital on 2020-04-01
  • GBP 1