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GEPA INTERNATIONAL SA LIMITED

Company number 02127583

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Mar 2022 AD01 Registered office address changed from Unit 3 Deanery Court Preston Deanery Northampton NN7 2DT United Kingdom to Seven Grange Lane Pitsford Northampton Northamptonshire NN6 9AP on 18 March 2022
08 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2022 DS01 Application to strike the company off the register
08 Dec 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
29 Oct 2021 PSC07 Cessation of John Emmott as a person with significant control on 20 September 2021
29 Oct 2021 PSC02 Notification of Grupo Mayve Inversiones Immobliarias Sl as a person with significant control on 20 September 2021
23 Sep 2021 TM01 Termination of appointment of Tomas Velasco Gomez as a director on 13 September 2021
23 Sep 2021 TM01 Termination of appointment of Teodoro Arranz Velasco as a director on 12 September 2021
23 Sep 2021 TM01 Termination of appointment of Antonio Enrique Magraner Duart as a director on 13 September 2021
23 Sep 2021 PSC02 Notification of John Emmott as a person with significant control on 13 September 2021
23 Sep 2021 PSC07 Cessation of Tomas Velasco Gomez as a person with significant control on 13 September 2021
20 Sep 2021 AP01 Appointment of Mr John Emmott as a director on 13 September 2021
13 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Jul 2021 TM02 Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 16 July 2021
16 Jul 2021 AD01 Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to Unit 3 Deanery Court Preston Deanery Northampton NN7 2DT on 16 July 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
27 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
11 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
02 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates
27 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates