GPG SECURITIES LIMITED: Filings

  • Overview

    Company NameGPG SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 04975173
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GPG SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2011

    1 pagesAA

    Annual return made up to Nov 25, 2011 no member list

    2 pagesAR01

    Director's details changed for Mr Nicholas James Tarn on Nov 25, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2010

    1 pagesAA

    Appointment of Mr Nicholas James Tarn as a director

    3 pagesAP01

    Termination of appointment of Blake Nixon as a director

    2 pagesTM01

    Annual return made up to Nov 25, 2010 no member list

    3 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Nov 25, 2009 no member list

    3 pagesAR01

    Director's details changed for Blake Andrew Nixon on Dec 02, 2009

    2 pagesCH01

    Secretary's details changed for Mr James Richard Russell on Dec 02, 2009

    1 pagesCH03

    Director's details changed for Mr James Richard Russell on Dec 02, 2009

    2 pagesCH01

    Resolutions

    Resolutions
    20 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2006

    9 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Dec 31, 2005

    9 pagesAA

    legacy

    4 pages363s

    Full accounts made up to Dec 31, 2004

    9 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0