About

Registered Number: 06061264
Date of Incorporation: 23/01/2007 (12 years and 10 months ago)
Company Status: Liquidation
Date of Dissolution: 09/01/2018 (1 year and 11 months ago)
Registered Address: Suite H The Old Dutch Barn, Westend, Stonehouse, Gloucestershire, GL10 3GE,

 

Gps Mobile Ltd was registered on 23 January 2007 with its registered office in Stonehouse, it's status is listed as "Liquidation". There are 8 directors listed as Brown, Simon John Nicholas, Godwin, David Alan, Morris, James Thomas, Elder, Craig, Elstone, Andi, Le Tissier, Sean, Luffman, Ann, Robinson, Simon George for this business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GODWIN, David Alan 01 October 2008 - 1
ELDER, Craig 02 June 2008 10 April 2013 1
ELSTONE, Andi 04 February 2007 01 October 2009 1
LUFFMAN, Ann 04 February 2007 31 August 2008 1
ROBINSON, Simon George 03 February 2007 31 August 2007 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Simon John Nicholas 01 October 2009 - 1
MORRIS, James Thomas 31 August 2007 31 December 2008 1

Filing History

Document Type Date
L64.07 - Release of Official Receiver 14 October 2019
COCOMP - Order to wind up 21 February 2019
AC93 - N/A 21 February 2019
GAZ2 - Second notification of strike-off action in London Gazette 09 January 2018
AD01 - Change of registered office address 19 September 2017
DISS16(SOAS) - N/A 12 August 2017
GAZ1 - First notification of strike-off action in London Gazette 25 July 2017
CS01 - N/A 24 January 2017
AD01 - Change of registered office address 27 September 2016
AR01 - Annual Return 26 January 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 12 March 2015
AA - Annual Accounts 12 March 2015
AR01 - Annual Return 30 January 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 January 2014
AA - Annual Accounts 04 January 2014
AD01 - Change of registered office address 24 May 2013
TM01 - Termination of appointment of director 18 April 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 21 March 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 01 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 01 March 2010
CH01 - Change of particulars for director 26 February 2010
AA - Annual Accounts 02 January 2010
AP03 - Appointment of secretary 03 November 2009
TM02 - Termination of appointment of secretary 03 November 2009
TM01 - Termination of appointment of director 03 November 2009
288b - Notice of resignation of directors or secretaries 07 May 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 19 January 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 15 December 2008
AA - Annual Accounts 15 December 2008
288a - Notice of appointment of directors or secretaries 03 December 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 November 2008
225 - Change of Accounting Reference Date 21 October 2008
288a - Notice of appointment of directors or secretaries 08 October 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
288b - Notice of resignation of directors or secretaries 07 October 2008
287 - Change in situation or address of Registered Office 24 July 2008
363s - Annual Return 19 March 2008
225 - Change of Accounting Reference Date 17 March 2008
288b - Notice of resignation of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 27 February 2007
288a - Notice of appointment of directors or secretaries 18 February 2007
288a - Notice of appointment of directors or secretaries 16 February 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2007
288a - Notice of appointment of directors or secretaries 15 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
NEWINC - New incorporation documents 23 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.