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GPS INTERNATIONAL LIMITED

Company number SC319485

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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)
10 Dec 2013 TM02 Termination of appointment of Alannah Henry as a secretary
21 May 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 May 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 May 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for Alexis Henry on 1 March 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 26/03/09; full list of members
24 Jun 2009 288a Director appointed alexis henry
23 Jun 2009 288b Appointment terminated director lawrence henry
23 Jun 2009 288b Appointment terminated secretary lawrence henry
23 Jun 2009 288a Secretary appointed alannah helen henry
21 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
12 Aug 2008 288b Appointment terminated secretary michael price
12 Aug 2008 288b Appointment terminated director michael price
12 Aug 2008 288a Secretary appointed lawrence henry
12 Aug 2008 287 Registered office changed on 12/08/2008 from 14 mayville gardens edinburgh EH5 3DB
23 May 2008 363a Return made up to 26/03/08; full list of members
28 Apr 2008 88(2) Ad 30/04/07\gbp si 1@1=1\gbp ic 1/2\
04 Apr 2007 288b Director resigned
04 Apr 2007 288b Secretary resigned
04 Apr 2007 288a New director appointed