GB DESIGN SYSTEMS LTD

Company Documents

DateDescription
07/04/157 April 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/12/1423 December 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/12/1411 December 2014 APPLICATION FOR STRIKING-OFF

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07/09/147 September 2014 REGISTERED OFFICE CHANGED ON 07/09/2014 FROM
GB DESIGN ESTATE ROAD
NEWHAVEN
EAST SUSSEX
BN9 0AL

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08/03/148 March 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA GIGGS

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08/03/148 March 2014 APPOINTMENT TERMINATED, DIRECTOR FIONA GIGGS

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08/03/148 March 2014 Annual return made up to 21 January 2014 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/02/1325 February 2013 Annual return made up to 21 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/09/1230 September 2012 REGISTERED OFFICE CHANGED ON 30/09/2012 FROM UNIT 1, BRIDGE INDUSTRIAL ESTATE NEW ROAD NEWHAVEN EAST SUSSEX BN9 0EU

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13/02/1213 February 2012 Annual return made up to 21 January 2012 with full list of shareholders

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05/09/115 September 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/01/1124 January 2011 Annual return made up to 21 January 2011 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA JANE GIGGS / 01/01/2010

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26/01/1026 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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04/09/094 September 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/02/093 February 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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18/02/0818 February 2008 DIRECTOR'S PARTICULARS CHANGED

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04/02/084 February 2008 NEW SECRETARY APPOINTED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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22/01/0822 January 2008 DIRECTOR RESIGNED

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22/01/0822 January 2008 SECRETARY RESIGNED

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21/01/0821 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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