|
|
07 Jan 2025
|
07 Jan 2025
Final Gazette dissolved via voluntary strike-off
|
|
|
22 Oct 2024
|
22 Oct 2024
First Gazette notice for voluntary strike-off
|
|
|
14 Oct 2024
|
14 Oct 2024
Application to strike the company off the register
|
|
|
30 Sep 2024
|
30 Sep 2024
Director's details changed for Mr Robert Edward Dwan on 8 April 2024
|
|
|
20 Jun 2024
|
20 Jun 2024
Confirmation statement made on 20 June 2024 with updates
|
|
|
17 Apr 2024
|
17 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
|
|
|
13 Apr 2024
|
13 Apr 2024
Resolutions
|
|
|
09 Apr 2024
|
09 Apr 2024
Notification of Thames Marine Services Limited as a person with significant control on 8 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Cessation of G.P.S Marine Holdings Limited as a person with significant control on 8 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Registered office address changed from Gps Marine House Upnor Road Lower Upnor Rochester Kent ME2 4UY England to 9-10 Copper Row London SE1 2LH on 9 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Appointment of Mr Nicholas Richard Dwan as a director on 8 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Appointment of Mr Robert Edward Dwan as a director on 8 April 2024
|
|
|
09 Apr 2024
|
09 Apr 2024
Termination of appointment of John Bernard Spencer as a director on 8 April 2024
|
|
|
20 Feb 2024
|
20 Feb 2024
Change of details for G.P.S Marine Holdings Limited as a person with significant control on 1 January 2024
|
|
|
12 May 2023
|
12 May 2023
Confirmation statement made on 9 April 2023 with no updates
|
|
|
12 Apr 2022
|
12 Apr 2022
Confirmation statement made on 9 April 2022 with no updates
|
|
|
21 Apr 2021
|
21 Apr 2021
Director's details changed for Mr John Bernard Spencer on 19 April 2021
|
|
|
09 Apr 2021
|
09 Apr 2021
Confirmation statement made on 9 April 2021 with no updates
|
|
|
16 Apr 2020
|
16 Apr 2020
Confirmation statement made on 9 April 2020 with updates
|
|
|
03 Feb 2020
|
03 Feb 2020
Termination of appointment of Michael Frank Cheeseman as a director on 1 February 2020
|