Date | Description |
2025-04-17 |
delete source_ip 3.162.20.75 |
2025-04-17 |
delete source_ip 3.162.20.116 |
2025-04-17 |
delete source_ip 3.162.20.117 |
2025-04-17 |
delete source_ip 3.162.20.129 |
2025-04-17 |
insert source_ip 18.244.102.10 |
2025-04-17 |
insert source_ip 18.244.102.17 |
2025-04-17 |
insert source_ip 18.244.102.31 |
2025-04-17 |
insert source_ip 18.244.102.34 |
2025-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056464320002 |
2025-03-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL W18S DIRECTORS LIMITED |
2025-03-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/24 |
2025-03-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/24 |
2025-03-11 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W18S DIRECTORS LIMITED |
2025-03-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSSEY COSEC SERVICES LIMITED |
2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YUSUKE HIYOSHI |
2025-03-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056464320003 |
2025-02-09 |
delete source_ip 18.239.94.31 |
2025-02-09 |
delete source_ip 18.239.94.63 |
2025-02-09 |
delete source_ip 18.239.94.112 |
2025-02-09 |
delete source_ip 18.239.94.121 |
2025-02-09 |
insert source_ip 3.162.20.75 |
2025-02-09 |
insert source_ip 3.162.20.116 |
2025-02-09 |
insert source_ip 3.162.20.117 |
2025-02-09 |
insert source_ip 3.162.20.129 |
2025-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR YUSUKE HIYOSHI / 03/02/2025 |
2025-01-08 |
delete source_ip 13.226.2.9 |
2025-01-08 |
delete source_ip 13.226.2.48 |
2025-01-08 |
delete source_ip 13.226.2.81 |
2025-01-08 |
delete source_ip 13.226.2.119 |
2025-01-08 |
insert source_ip 18.239.94.31 |
2025-01-08 |
insert source_ip 18.239.94.63 |
2025-01-08 |
insert source_ip 18.239.94.112 |
2025-01-08 |
insert source_ip 18.239.94.121 |
2024-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/24, NO UPDATES |
2024-11-22 |
delete source_ip 3.162.20.75 |
2024-11-22 |
delete source_ip 3.162.20.116 |
2024-11-22 |
delete source_ip 3.162.20.117 |
2024-11-22 |
delete source_ip 3.162.20.129 |
2024-11-22 |
insert source_ip 13.226.2.9 |
2024-11-22 |
insert source_ip 13.226.2.48 |
2024-11-22 |
insert source_ip 13.226.2.81 |
2024-11-22 |
insert source_ip 13.226.2.119 |
2024-11-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/24 |
2024-11-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/24 |
2024-10-21 |
delete about_pages_linkeddomain youtube.com |
2024-10-21 |
delete source_ip 13.224.68.29 |
2024-10-21 |
delete source_ip 13.224.68.39 |
2024-10-21 |
delete source_ip 13.224.68.43 |
2024-10-21 |
delete source_ip 13.224.68.50 |
2024-10-21 |
insert about_pages_linkeddomain canva.com |
2024-10-21 |
insert source_ip 3.162.20.75 |
2024-10-21 |
insert source_ip 3.162.20.116 |
2024-10-21 |
insert source_ip 3.162.20.117 |
2024-10-21 |
insert source_ip 3.162.20.129 |
2024-09-20 |
delete source_ip 18.245.253.12 |
2024-09-20 |
delete source_ip 18.245.253.15 |
2024-09-20 |
delete source_ip 18.245.253.43 |
2024-09-20 |
delete source_ip 18.245.253.112 |
2024-09-20 |
insert source_ip 13.224.68.29 |
2024-09-20 |
insert source_ip 13.224.68.39 |
2024-09-20 |
insert source_ip 13.224.68.43 |
2024-09-20 |
insert source_ip 13.224.68.50 |
2024-08-19 |
delete source_ip 143.204.23.61 |
2024-08-19 |
delete source_ip 143.204.23.54 |
2024-08-19 |
delete source_ip 143.204.23.52 |
2024-08-19 |
delete source_ip 143.204.23.46 |
2024-08-19 |
insert source_ip 18.245.253.12 |
2024-08-19 |
insert source_ip 18.245.253.15 |
2024-08-19 |
insert source_ip 18.245.253.43 |
2024-08-19 |
insert source_ip 18.245.253.112 |
2024-07-17 |
delete source_ip 18.245.253.12 |
2024-07-17 |
delete source_ip 18.245.253.15 |
2024-07-17 |
delete source_ip 18.245.253.43 |
2024-07-17 |
delete source_ip 18.245.253.112 |
2024-07-17 |
insert source_ip 143.204.23.61 |
2024-07-17 |
insert source_ip 143.204.23.54 |
2024-07-17 |
insert source_ip 143.204.23.52 |
2024-07-17 |
insert source_ip 143.204.23.46 |
2024-06-11 |
delete source_ip 52.85.158.42 |
2024-06-11 |
delete source_ip 52.85.158.46 |
2024-06-11 |
delete source_ip 52.85.158.62 |
2024-06-11 |
delete source_ip 52.85.158.126 |
2024-06-11 |
insert source_ip 18.245.253.12 |
2024-06-11 |
insert source_ip 18.245.253.15 |
2024-06-11 |
insert source_ip 18.245.253.43 |
2024-06-11 |
insert source_ip 18.245.253.112 |
2024-04-16 |
delete source_ip 3.162.20.75 |
2024-04-16 |
delete source_ip 3.162.20.116 |
2024-04-16 |
delete source_ip 3.162.20.117 |
2024-04-16 |
delete source_ip 3.162.20.129 |
2024-04-16 |
insert source_ip 52.85.158.42 |
2024-04-16 |
insert source_ip 52.85.158.46 |
2024-04-16 |
insert source_ip 52.85.158.62 |
2024-04-16 |
insert source_ip 52.85.158.126 |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2024-03-15 |
delete general_emails he..@gap-technical.com |
2024-03-15 |
delete email he..@gap-technical.com |
2024-03-15 |
delete index_pages_linkeddomain gap-personnel.com |
2024-03-15 |
delete index_pages_linkeddomain reversedelta.com |
2024-03-15 |
delete source_ip 63.34.153.35 |
2024-03-15 |
delete source_ip 34.249.164.204 |
2024-03-15 |
insert source_ip 3.162.20.75 |
2024-03-15 |
insert source_ip 3.162.20.116 |
2024-03-15 |
insert source_ip 3.162.20.117 |
2024-03-15 |
insert source_ip 3.162.20.129 |
2024-02-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/23 |
2024-02-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/23 |
2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/23, NO UPDATES |
2023-11-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/23 |
2023-11-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/23 |
2023-09-25 |
delete source_ip 52.16.173.6 |
2023-09-25 |
delete source_ip 54.217.151.251 |
2023-09-25 |
insert career_pages_linkeddomain gaptechnical.com |
2023-09-25 |
insert source_ip 63.34.153.35 |
2023-09-25 |
insert source_ip 34.249.164.204 |
2023-09-07 |
update account_category SMALL => AUDIT EXEMPTION SUBSIDIARY |
2023-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-06-30 |
2023-09-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-08-29 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/22 |
2023-08-29 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
2023-08-15 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/22 |
2023-07-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/22 |
2023-07-20 |
delete source_ip 54.72.88.51 |
2023-07-20 |
delete source_ip 54.247.101.114 |
2023-07-20 |
insert about_pages_linkeddomain gap-personnel.com |
2023-07-20 |
insert career_pages_linkeddomain gap-personnel.com |
2023-07-20 |
insert index_pages_linkeddomain gap-personnel.com |
2023-07-20 |
insert solution_pages_linkeddomain gap-personnel.com |
2023-07-20 |
insert source_ip 52.16.173.6 |
2023-07-20 |
insert source_ip 54.217.151.251 |
2023-07-20 |
insert terms_pages_linkeddomain gap-personnel.com |
2023-07-13 |
update statutory_documents DIRECTOR APPOINTED MR YUSUKE HIYOSHI |
2023-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHINGO TOYAMA |
2023-05-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/22 |
2023-05-06 |
delete source_ip 34.241.207.112 |
2023-05-06 |
delete source_ip 52.212.90.94 |
2023-05-06 |
insert source_ip 54.72.88.51 |
2023-05-06 |
insert source_ip 54.247.101.114 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-04-05 |
delete source_ip 34.241.115.187 |
2023-04-05 |
delete source_ip 54.77.26.159 |
2023-04-05 |
insert source_ip 34.241.207.112 |
2023-04-05 |
insert source_ip 52.212.90.94 |
2023-03-04 |
delete source_ip 52.17.179.90 |
2023-03-04 |
delete source_ip 54.73.42.224 |
2023-03-04 |
insert source_ip 34.241.115.187 |
2023-03-04 |
insert source_ip 54.77.26.159 |
2023-01-31 |
delete source_ip 54.77.154.246 |
2023-01-31 |
insert source_ip 52.17.179.90 |
2022-12-30 |
delete source_ip 52.49.221.146 |
2022-12-30 |
insert source_ip 54.73.42.224 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
2022-11-28 |
delete career_pages_linkeddomain gaptechnical.com |
2022-11-28 |
delete source_ip 52.17.195.110 |
2022-11-28 |
delete source_ip 52.212.121.137 |
2022-11-28 |
insert source_ip 52.49.221.146 |
2022-11-28 |
insert source_ip 54.77.154.246 |
2022-10-27 |
delete source_ip 63.35.133.103 |
2022-10-27 |
delete source_ip 54.74.255.250 |
2022-10-27 |
insert source_ip 52.17.195.110 |
2022-10-27 |
insert source_ip 52.212.121.137 |
2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
2021-12-07 |
update account_ref_day 31 => 30 |
2021-12-07 |
update account_ref_month 3 => 6 |
2021-11-16 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/06/2022 |
2021-08-07 |
delete address UNIT 2 CHESNEY COURT WREXHAM TECHNOLOGY PARK WREXHAM CLWYD WALES LL13 7YP |
2021-08-07 |
insert address PULFORD HOUSE BELL MEADOW BUSINESS PARK, PARK LANE PULFORD CHESTER ENGLAND CH4 9EP |
2021-08-07 |
update registered_address |
2021-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2021 FROM
UNIT 2 CHESNEY COURT
WREXHAM TECHNOLOGY PARK
WREXHAM
CLWYD
LL13 7YP
WALES |
2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update num_mort_outstanding 2 => 1 |
2020-12-07 |
update num_mort_satisfied 0 => 1 |
2020-12-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-12-07 |
update statutory_documents ADOPT ARTICLES 26/08/2020 |
2020-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-10-30 |
update num_mort_charges 1 => 2 |
2020-10-30 |
update num_mort_outstanding 1 => 2 |
2020-10-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056464320001 |
2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056464320002 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-17 |
update statutory_documents DIRECTOR APPOINTED MR SHINGO TOYAMA |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
2018-01-30 |
update statutory_documents CESSATION OF GARY PETER DEWHURST AS A PSC |
2018-01-07 |
update account_category DORMANT => SMALL |
2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
2017-11-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAP PERSONNEL HOLDINGS LTD |
2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
2017-01-07 |
update account_ref_month 12 => 3 |
2017-01-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
2016-12-20 |
update num_mort_charges 0 => 1 |
2016-12-20 |
update num_mort_outstanding 0 => 1 |
2016-12-15 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
2016-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056464320001 |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
2016-05-12 |
delete address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL |
2016-05-12 |
insert address UNIT 2 CHESNEY COURT WREXHAM TECHNOLOGY PARK WREXHAM CLWYD WALES LL13 7YP |
2016-05-12 |
insert company_previous_name GP MANAGED SERVICES LIMITED |
2016-05-12 |
update name GP MANAGED SERVICES LIMITED => GAP TECHNICAL LIMITED |
2016-05-12 |
update registered_address |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY WHEELER |
2016-04-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK ROBERTS |
2016-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DEWHURST |
2016-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2016 FROM
UNIT K2 YALE BUSINESS VILLAGE
WREXHAM TECHNOLOGY PARK ELLICE WAY
WREXHAM
LL13 7YL |
2016-04-02 |
update statutory_documents COMPANY NAME CHANGED GP MANAGED SERVICES LIMITED
CERTIFICATE ISSUED ON 02/04/16 |
2016-02-09 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
2016-02-09 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
2016-01-05 |
update statutory_documents 06/12/15 FULL LIST |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE BATEMAN |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
2014-12-12 |
update statutory_documents 06/12/14 FULL LIST |
2014-03-07 |
delete address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM UNITED KINGDOM LL13 7YL |
2014-03-07 |
insert address UNIT K2 YALE BUSINESS VILLAGE WREXHAM TECHNOLOGY PARK ELLICE WAY WREXHAM LL13 7YL |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-03-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2014-02-27 |
update statutory_documents 06/12/13 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-12-20 |
update statutory_documents 06/12/12 FULL LIST |
2012-10-16 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-09 |
update statutory_documents 06/12/11 FULL LIST |
2011-03-16 |
update statutory_documents 06/12/10 FULL LIST |
2011-03-11 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-09-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-02-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2010-01-29 |
update statutory_documents 06/12/09 FULL LIST |
2010-01-05 |
update statutory_documents COMPANY NAME CHANGED CREME APPOINTMENTS LIMITED
CERTIFICATE ISSUED ON 05/01/10 |
2010-01-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2009-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2009 FROM
10 A TRELAWNEY SQUARE
FLINT
FLINTSHIRE
CH6 5NN |
2009-12-22 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ANN BATEMAN |
2009-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY DEWHURST |
2009-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA CLAIRE DEWHURST |
2009-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY REBECCA DEWHURST |
2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
NEW FOUNDRY BUILDINGS, GUTTER
HILL, JOHNSTOWN
WREXHAM
LL14 7AN |
2009-03-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET SERGISON |
2009-03-17 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents DIRECTOR APPOINTED GARY PETER DEWHURST |
2008-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-17 |
update statutory_documents SECRETARY RESIGNED |
2007-11-26 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
2007-06-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
2007-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-03-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
2007-03-07 |
update statutory_documents COMPANY NAME CHANGED
GAP LEGAL LIMITED
CERTIFICATE ISSUED ON 07/03/07 |
2007-01-22 |
update statutory_documents RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS |
2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-05-04 |
update statutory_documents DIRECTOR RESIGNED |
2006-05-04 |
update statutory_documents SECRETARY RESIGNED |
2006-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2006-05-04 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2006-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/06 FROM:
BROUGHTON HOUSE, THREAPWOOD
MALPAS
CHESHIRE
SY14 7AN |
2005-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |