Gpb Software Ltd
JUST-ASK SERVICES LIMITED
CLOUD BOOKING LIMITED
Company type |
Private Limited Company, Dissolved |
Company Number |
08043659 |
Record last updated |
Sunday, April 27, 2025 5:00:15 AM UTC |
Official Address |
180 Piccadilly St James's
There are 595 companies registered at this street
|
Locality |
St James'slondon |
Region |
WestminsterLondon, England |
Postal Code |
W1J9HF
|
Sector |
limit, software |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Mar 20, 2025 |
Resignation of one Secretary (a man)
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Registry |
Dec 19, 2022 |
Resignation of one Secretary (a man) 4155...
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Registry |
Dec 19, 2022 |
Appointment of a man as Secretary
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Registry |
Nov 1, 2022 |
Resignation of one Director (a woman)
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Registry |
Aug 31, 2022 |
Resignation of one Director (a man)
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Registry |
May 11, 2022 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Apr 1, 2021 |
Appointment of a man as Company Director and Director
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Registry |
Mar 19, 2020 |
Resignation of one Director (a man)
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Registry |
Oct 18, 2019 |
Resignation of one Director (a man) 4155...
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Registry |
Jul 29, 2019 |
Appointment of a man as Sales Director and Director
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Registry |
Apr 1, 2019 |
Two appointments: a man and a woman,: a man and a woman
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Registry |
Mar 19, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Feb 14, 2018 |
Confirmation statement made , with updates
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Registry |
Dec 22, 2017 |
Appointment of a man as Director and Company Director
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Registry |
Dec 22, 2017 |
Appointment of a person as Director
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Registry |
Nov 14, 2017 |
Registration of a charge / charge code
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Registry |
Sep 14, 2017 |
Change of registered office address
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Financials |
Sep 4, 2017 |
Annual accounts
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Registry |
Sep 4, 2017 |
Change of accounting reference date
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Financials |
May 17, 2017 |
Annual accounts
|  |
Registry |
May 11, 2017 |
Appointment of a person as Director
|  |
Registry |
May 1, 2017 |
Appointment of a man as Director and Company Director
|  |
Registry |
Feb 7, 2017 |
Confirmation statement made , with updates
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Financials |
Jul 7, 2016 |
Annual accounts
|  |
Registry |
Jun 3, 2016 |
Appointment of a person as Director
|  |
Registry |
May 1, 2016 |
Appointment of a woman
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Mar 3, 2016 |
Annual return
|  |
Registry |
Jun 29, 2015 |
Resolution
|  |
Registry |
Apr 29, 2015 |
Statement of capital
|  |
Registry |
Apr 15, 2015 |
Statement of directors in respect of the solvency statement made in accordance with section 643
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Registry |
Apr 15, 2015 |
Solvency statement
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Registry |
Apr 15, 2015 |
Resolution
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Financials |
Mar 27, 2015 |
Annual accounts
|  |
Registry |
Mar 27, 2015 |
Return of allotment of shares
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Registry |
Mar 27, 2015 |
Return of allotment of shares 2594971...
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Registry |
Mar 4, 2015 |
Annual return
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Financials |
Sep 30, 2014 |
Annual accounts
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Registry |
May 1, 2014 |
Change of registered office address
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Registry |
Mar 5, 2014 |
Annual return
|  |
Registry |
Jul 22, 2013 |
Resignation of one Secretary
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Registry |
Jun 5, 2013 |
Resignation of one Secretary (a man)
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Financials |
May 21, 2013 |
Annual accounts
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Registry |
May 17, 2013 |
Change of name certificate
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Registry |
May 17, 2013 |
Notice of change of name nm01 - resolution
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Registry |
May 17, 2013 |
Company name change
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Registry |
May 14, 2013 |
Company name change 8043...
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Registry |
Mar 20, 2013 |
Annual return
|  |
Registry |
Jan 31, 2013 |
Appointment of a person as Secretary
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Registry |
Jan 23, 2013 |
Resignation of one Director
|  |
Registry |
Jan 21, 2013 |
Resignation of one Ceo and one Director (a man)
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Registry |
Jan 14, 2013 |
Appointment of a man as Secretary
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Financials |
Oct 4, 2012 |
Annual accounts
|  |
Registry |
Aug 28, 2012 |
Resignation of one Company Director and one Director (a man)
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Registry |
Aug 28, 2012 |
Resignation of one Director
|  |
Registry |
Aug 28, 2012 |
Change of particulars for director
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Registry |
Jun 15, 2012 |
Appointment of a man as Director
|  |
Registry |
May 1, 2012 |
Resolution
|  |
Registry |
Apr 30, 2012 |
Appointment of a person as Director
|  |
Registry |
Apr 30, 2012 |
Resignation of one Director
|  |
Registry |
Apr 30, 2012 |
Resignation of one Secretary
|  |
Registry |
Mar 27, 2012 |
Resolution
|  |
Registry |
Mar 6, 2012 |
Appointment of a man as Director
|  |
Registry |
Mar 5, 2012 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Feb 15, 2012 |
Annual return
|  |
Financials |
Sep 28, 2011 |
Annual accounts
|  |
Registry |
Jul 8, 2011 |
Appointment of a person as Director
|  |
Registry |
Mar 11, 2011 |
Resignation of one Director
|  |
Registry |
Mar 11, 2011 |
Resignation of one Director 2587031...
|  |
Registry |
Mar 10, 2011 |
Resignation of 2 people: one Sales Director, one Company Director and one Director (a man)
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Registry |
Feb 16, 2011 |
Annual return
|  |
Financials |
Sep 6, 2010 |
Annual accounts
|  |
Registry |
Apr 27, 2010 |
Change of accounting reference date
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Registry |
Feb 18, 2010 |
Return of purchase of own shares
|  |
Registry |
Feb 15, 2010 |
Annual return
|  |
Registry |
Feb 15, 2010 |
Change of particulars for director
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Registry |
Feb 15, 2010 |
Change of particulars for director 2635412...
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Registry |
Jan 22, 2010 |
Change of registered office address
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Financials |
Dec 24, 2009 |
Annual accounts
|  |
Registry |
Nov 24, 2009 |
Resignation of one Director
|  |
Registry |
Oct 2, 2009 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Feb 9, 2009 |
Annual return
|  |
Registry |
Feb 9, 2009 |
Resignation of a person
|  |
Financials |
Feb 2, 2009 |
Annual accounts
|  |
Registry |
Aug 27, 2008 |
Resolution
|  |
Registry |
Mar 27, 2008 |
Resignation of one Company Director and one Director (a man)
|  |
Registry |
Feb 8, 2008 |
Annual return
|  |
Financials |
Jan 7, 2008 |
Annual accounts
|  |
Registry |
Feb 13, 2007 |
Annual return
|  |
Registry |
Feb 13, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jan 26, 2007 |
Annual accounts
|  |
Registry |
Feb 27, 2006 |
Annual return
|  |
Registry |
Feb 27, 2006 |
Notice of change of directors or secretaries or in their particulars
|  |
Financials |
Jan 27, 2006 |
Annual accounts
|  |
Registry |
Mar 15, 2005 |
Annual return
|  |
Financials |
Feb 3, 2005 |
Annual accounts
|  |
Registry |
Feb 19, 2004 |
Annual return
|  |
Financials |
Feb 4, 2004 |
Annual accounts
|  |
Registry |
Oct 9, 2003 |
Resignation of a person
|  |
Registry |
Sep 26, 2003 |
Appointment of a person
|  |