Name: |
G P S INTERIORS LIMITED
G P S INTERIORS LTD |
Address: | JOHN PHILLIPS & CO LTD, 81 CENTAUR COURT CLAYDON, BUSINESS PARK GREAT BLAKENHAM, IPSWICH SUFFOLK, IP6 0NL |
Incorporation Date: | 2003-05-08 |
date | name | form type |
2014-04-15 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2014-03-18 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
2014-04-07 | APPLICATION FOR STRIKING-OFF | DS01 |
2014-07-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2013-06-13 | 08/05/13 FULL LIST | AR01 |
2013-04-16 | PREVEXT FROM 30/11/2012 TO 31/01/2013 | AA01 |
2013-04-17 | APPOINTMENT TERMINATED, SECRETARY JOHN PHILLIPS | TM02 |
2013-10-18 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
2012-07-03 | 08/05/12 FULL LIST | AR01 |
2012-01-03 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2012-08-21 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
2011-12-14 | APPOINTMENT TERMINATED, DIRECTOR GLEN STOREY | TM01 |
2011-12-15 | PREVSHO FROM 31/01/2012 TO 30/11/2011 | AA01 |
2011-06-23 | 08/05/11 NO CHANGES | AR01 |
2011-09-16 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
2010-06-11 | 08/05/10 NO CHANGES | AR01 |
2010-02-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 | AAMD |
2010-08-10 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
2009-03-23 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
2009-03-16 | DIRECTOR APPOINTED KEVIN BROOKS | 288a |
2009-02-11 | APPOINTMENT TERMINATED DIRECTOR SUSAN STOREY | 288b |
2009-03-16 | DIRECTOR APPOINTED FRANCES CURTIS | 288a |
2009-02-05 | PREVSHO FROM 31/05/2009 TO 31/01/2009 | 225 |
2009-06-10 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS | 363a |
2009-02-13 | VARYING SHARE RIGHTS AND NAMES | RES12 |
2009-10-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
2009-02-13 | AD 01/02/09GBP SI 100@1=100GBP IC 2/102 | 88(2) |
2008-06-10 | RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS | 363s |
2008-03-28 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
2008-05-16 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | AAMD |
2007-04-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
2007-06-20 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS | 363s |
2006-05-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
2006-06-07 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS | 363s |
2006-06-07 | NEW DIRECTOR APPOINTED | 288a |
2005-07-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
2005-06-08 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-21 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS | 363s |
2003-05-21 | NEW DIRECTOR APPOINTED | 288a |
2003-05-21 | SECRETARY RESIGNED | 288b |
2003-05-21 | DIRECTOR RESIGNED | 288b |
2003-05-08 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2003-05-21 | NEW SECRETARY APPOINTED | 288a |
2003-05-21 | REGISTERED OFFICE CHANGED ON 21/05/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
Last update: 2020-03-14 16:44:11