GAP SOFTWARE SOLUTIONS LTD.
Company Documents
| Date | Description |
|---|---|
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/07/149 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/07/139 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 12/09/1212 September 2012 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
| 13/08/1213 August 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 31/07/1231 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/07/123 July 2012 | SECRETARY APPOINTED MR ALAN MURPHY |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY PHILIP AGNEW |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AGNEW |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AGNEW |
| 24/02/1224 February 2012 | FACILITY LETTER; CROSS GUARANTEE; TERMS OF DOCUMENTS APPROVED 06/02/2012 |
| 07/02/127 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 01/02/121 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/01/1231 January 2012 | COMPANY ENTERING INTO LETTER OF GUARANTEE 10/01/2012 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW |
| 18/01/1218 January 2012 | DIRECTOR APPOINTED MR ADAM COLLINSON |
| 17/01/1217 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ISAAC AGNEW (HOLDINGS) LIMITED |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 07/07/117 July 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 07/07/117 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP AGNEW / 04/11/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ISAAC DAVID AGNEW / 04/11/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP WILLIAM AGNEW / 04/11/2010 |
| 07/07/117 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ISAAC AGNEW / 04/11/2010 |
| 12/11/1012 November 2010 | Annual return made up to 3 November 2010 with full list of shareholders |
| 08/03/108 March 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 |
| 08/03/108 March 2010 | COMPANY NAME CHANGED IACO 4 LTD CERTIFICATE ISSUED ON 08/03/10 |
| 08/03/108 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/11/093 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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