| Name: |
GBP SERVICES LIMITED
GBP SERVICES LTD |
| Address: | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ |
| Incorporation Date: | 2003-04-06 |
| date | name | form type |
| 2023-01-17 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2022:LIQ. CASE NO.1 | LIQ03 |
| 2021-01-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2021-12-18 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2021:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-16 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-10 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-01-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-05 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2017-12-14 | SAIL ADDRESS CREATED | AD02 |
| 2017-12-13 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM222 SOUTH NORWOOD HILLLONDONSE25 6AS | AD01 |
| 2017-04-21 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | CS01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-10 | 06/04/16 FULL LIST | AR01 |
| 2016-05-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER SONNY GREEN / 05/04/2016 | CH01 |
| 2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2015-04-15 | 06/04/15 FULL LIST | AR01 |
| 2014-01-07 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-10 | 06/04/14 FULL LIST | AR01 |
| 2014-12-31 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2013-05-03 | 06/04/13 FULL LIST | AR01 |
| 2013-09-30 | PREVEXT FROM 31/12/2012 TO 31/03/2013 | AA01 |
| 2012-07-30 | REGISTERED OFFICE CHANGED ON 30/07/2012 FROM4-5 PARK PLACE LONDONSW1A 1LPUNITED KINGDOM | AD01 |
| 2012-05-16 | 06/04/12 FULL LIST | AR01 |
| 2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-02 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-09-08 | APPOINTMENT TERMINATED, SECRETARY SASHA SHERLOCK | TM02 |
| 2011-08-25 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM67A PORTOBELLO ROADLONDONW11 2QB | AD01 |
| 2011-06-23 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SONNY GREEN / 01/06/2011 | CH01 |
| 2011-05-05 | 06/04/11 FULL LIST | AR01 |
| 2011-03-10 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER SONNY GREEN / 23/02/2011 | CH01 |
| 2010-04-15 | 06/04/10 FULL LIST | AR01 |
| 2010-10-18 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-05-29 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-17 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2008-06-24 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-02 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2008-01-31 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-05-31 | RETURN MADE UP TO 06/04/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-09-21 | REGISTERED OFFICE CHANGED ON 21/09/06 FROM:132 COURT LANELONDONSE21 7EB | 287 |
| 2006-10-16 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-05-09 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | 363s |
| 2006-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-08-14 | SECRETARY RESIGNED | 288b |
| 2005-04-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2005-08-15 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | 363a |
| 2005-01-19 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 | 225 |
| 2004-06-16 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | 363a |
| 2003-05-03 | NEW DIRECTOR APPOINTED | 288a |
| 2003-05-03 | DIRECTOR RESIGNED | 288b |
| 2003-04-06 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2024-09-23 04:01:37