G S S ELECTRONIC SOLUTIONS LIMITED

Company Documents

DateDescription
27/04/1527 April 2015 Annual return made up to 19 March 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/06/1420 June 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/04/141 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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08/08/138 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/04/135 April 2013 Annual return made up to 19 March 2013 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/06/116 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/05/1111 May 2011 Annual return made up to 19 March 2011 with full list of shareholders

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23/02/1123 February 2011 23/02/11 STATEMENT OF CAPITAL GBP 35000

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY HEATHER SHADDICK / 19/03/2010

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08/04/108 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANET VALERIE SWANN / 19/03/2010

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08/04/108 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GODDARD

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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24/03/0924 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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08/05/088 May 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/04/0818 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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30/05/0730 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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22/03/0622 March 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/03/0521 March 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS

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08/06/048 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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01/04/041 April 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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26/04/0326 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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03/04/033 April 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS

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28/01/0328 January 2003 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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08/04/028 April 2002 NEW DIRECTOR APPOINTED

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26/03/0226 March 2002 NEW SECRETARY APPOINTED

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26/03/0226 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 SECRETARY RESIGNED

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25/03/0225 March 2002 DIRECTOR RESIGNED

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19/03/0219 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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