GPA PENSIONS ADMINISTRATION LTD


Registered number: 04116504
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Name: GPA PENSIONS ADMINISTRATION LTD
GPA PENSIONS ADMINISTRATION LIMITED
Address: 81 HIGH BEECHES, BANSTEAD, SURREY, ENGLAND, SM7 1NW
Incorporation Date: 2000-11-29

Company status: Dissolved


Company Documents

date name form type
2017-08-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-05-03 APPLICATION FOR STRIKING-OFF DS01
2017-05-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-04-07 31/12/16 TOTAL EXEMPTION FULL AA
2016-04-28 31/12/15 TOTAL EXEMPTION SMALL AA
2016-11-29 CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES CS01
2016-09-17 REGISTERED OFFICE CHANGED ON 17/09/2016 FROM5 COLLEGE CLOSECAMBERLEYSURREYGU15 4JU AD01
2015-05-06 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-29 29/11/15 FULL LIST AR01
2014-12-02 29/11/14 FULL LIST AR01
2014-03-31 31/12/13 TOTAL EXEMPTION SMALL AA
2013-03-25 31/12/12 TOTAL EXEMPTION SMALL AA
2013-11-29 29/11/13 FULL LIST AR01
2013-01-02 29/11/12 FULL LIST AR01
2012-12-10 SECRETARY APPOINTED MISS LEE FIVEASH AP03
2012-03-19 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-06 APPOINTMENT TERMINATED, SECRETARY CYNTHIA ALLEN TM02
2011-12-09 REGISTERED OFFICE CHANGED ON 09/12/2011 FROM84 CLIFTON ROADKINGSTON UPON THAMESSURREYKT2 6PN AD01
2011-12-09 29/11/11 FULL LIST AR01
2011-12-09 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER ALLEN / 01/11/2011 CH01
2011-03-17 31/12/10 TOTAL EXEMPTION SMALL AA
2010-12-15 29/11/10 FULL LIST AR01
2010-04-29 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-01 29/11/09 FULL LIST AR01
2009-12-01 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER ALLEN / 29/10/2009 CH01
2009-03-27 31/12/08 TOTAL EXEMPTION SMALL AA
2008-05-09 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-04 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS 363a
2007-05-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-30 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS 363a
2006-01-25 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS 363s
2006-12-12 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS 363s
2006-05-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2005-04-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2004-12-23 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS 363s
2004-03-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2003-12-08 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS 363s
2003-03-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-05-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 AA
2002-12-08 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS 363s
2002-04-25 AD 01/01/02---------£ SI 98@1=98£ IC 1/99 88(2)R
2001-12-12 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS 363s
2000-12-04 NEW DIRECTOR APPOINTED 288a
2000-12-04 DIRECTOR RESIGNED 288b
2000-12-04 NEW SECRETARY APPOINTED 288a
2000-11-29 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-12-22 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 225
2000-12-04 SECRETARY RESIGNED 288b

Last update: 2019-12-21 00:30:37