GKP DYNAMICS LIMITED - History of Changes


DateDescription
2018-04-19 update statutory_documents ORDER OF COURT - RESTORATION
2005-11-08 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2005-07-26 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2005-06-15 update statutory_documents APPLICATION FOR STRIKING-OFF
2005-02-04 update statutory_documents ORDER OF COURT - RESTORATION 04/02/05
2004-05-11 update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2004-01-27 update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2003-12-16 update statutory_documents APPLICATION FOR STRIKING-OFF
2003-10-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13 update statutory_documents RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-25 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01
2002-09-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/02 FROM: 2 HIGH VIEW ROAD SOUTH NORMANTON ALFRETON DERBYSHIRE DE55 2DT
2002-09-05 update statutory_documents RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-08-04 update statutory_documents NEW SECRETARY APPOINTED
2002-08-04 update statutory_documents SECRETARY RESIGNED
2002-06-25 update statutory_documents NEW DIRECTOR APPOINTED
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2002-05-20 update statutory_documents DIRECTOR RESIGNED
2001-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-22 update statutory_documents RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99
2000-07-03 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2000-07-03 update statutory_documents RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-03-01 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-29 update statutory_documents DIRECTOR RESIGNED
1999-11-29 update statutory_documents DIRECTOR RESIGNED
1999-11-19 update statutory_documents DIRECTOR RESIGNED
1999-10-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98
1999-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1999-06-20 update statutory_documents DIRECTOR RESIGNED
1999-06-20 update statutory_documents DIRECTOR RESIGNED
1999-05-22 update statutory_documents RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents NEW DIRECTOR APPOINTED
1998-11-10 update statutory_documents DIRECTOR RESIGNED
1998-11-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-05-19 update statutory_documents DIRECTOR RESIGNED
1998-05-19 update statutory_documents RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
1997-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-05-28 update statutory_documents RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
1997-01-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-12-03 update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/96 FROM: BERRISTOW LANE SOUTH NORMANTON DERBYSHIRE DE55 5HP
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents NEW DIRECTOR APPOINTED
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-12-03 update statutory_documents DIRECTOR RESIGNED
1996-06-10 update statutory_documents RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
1995-11-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-31 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-06-23 update statutory_documents RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
1995-01-30 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1995-01-14 update statutory_documents REDESIGNATED 12/12/94
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-12-14 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents DIRECTOR RESIGNED
1994-11-01 update statutory_documents NEW DIRECTOR APPOINTED
1994-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1994-05-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1994-05-26 update statutory_documents RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
1993-11-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-10-25 update statutory_documents NEW DIRECTOR APPOINTED
1993-10-06 update statutory_documents DIRECTOR RESIGNED
1993-07-15 update statutory_documents RETURN MADE UP TO 11/05/93; NO CHANGE OF MEMBERS
1993-06-15 update statutory_documents NEW DIRECTOR APPOINTED
1993-06-01 update statutory_documents NEW DIRECTOR APPOINTED
1993-02-17 update statutory_documents DIRECTOR RESIGNED
1993-02-17 update statutory_documents DIRECTOR RESIGNED
1992-11-08 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-08-21 update statutory_documents RETURN MADE UP TO 11/05/92; NO CHANGE OF MEMBERS
1992-03-31 update statutory_documents DIRECTOR RESIGNED
1992-03-31 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1991-12-10 update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/91 FROM: 4, THE ROPEWALK, NOTTINGHAM, NG1 5DT.
1991-12-10 update statutory_documents AUDITOR'S RESIGNATION
1991-10-30 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-09-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-08-09 update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS
1991-04-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-20 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-03-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-12-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-29 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-04 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1990-10-02 update statutory_documents RECON 19/09/90
1990-09-26 update statutory_documents £ NC 100/4200000 19/09/90
1990-09-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/90 FROM: WATLING HOUSE 35/37 CANNON STREET LONDON EC4M 5SD
1990-09-26 update statutory_documents NEW DIRECTOR APPOINTED
1990-09-26 update statutory_documents PARTS OF SHARES 19/09/90
1990-09-26 update statutory_documents ADOPT MEM AND ARTS 19/09/90
1990-08-09 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-08-07 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/08/90
1990-08-07 update statutory_documents COMPANY NAME CHANGED PRECIS (1009) LIMITED CERTIFICATE ISSUED ON 08/08/90
1990-08-07 update statutory_documents ALTER MEM AND ARTS 27/07/90
1990-07-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-05-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION