GC SYSTEMS LTD

Company Documents

DateDescription
30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Final Gazette dissolved following liquidation

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30/01/2530 January 2025 Return of final meeting in a creditors' voluntary winding up

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15/03/2415 March 2024 Appointment of a voluntary liquidator

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Registered office address changed from First Floor 1 North Street Poole Dorset BH15 1NX England to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 2024-03-15

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15/03/2415 March 2024 Statement of affairs

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15/03/2415 March 2024 Resolutions

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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28/02/2428 February 2024 Compulsory strike-off action has been discontinued

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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06/02/246 February 2024 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Termination of appointment of Paul John Barran as a director on 2023-08-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-01 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/12/2117 December 2021 Change of details for Mr Paul John Barran as a person with significant control on 2021-12-01

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17/12/2117 December 2021 Change of details for Mr Balbir Singh Rana as a person with significant control on 2021-12-01

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17/12/2117 December 2021 Director's details changed for Mr Paul John Barran on 2021-12-01

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17/12/2117 December 2021 Director's details changed for Mr Balbir Singh Rana on 2021-12-01

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17/12/2117 December 2021 Director's details changed for Mr Paul John Barran on 2021-12-01

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17/12/2117 December 2021 Confirmation statement made on 2021-12-01 with updates

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17/12/2117 December 2021 Change of details for Mr Paul John Barran as a person with significant control on 2021-12-01

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06/10/216 October 2021 Registered office address changed from 262,First Floor Ringwood Road Poole BH14 0RS England to First Floor 1 North Street Poole Dorset BH15 1NX on 2021-10-06

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18/02/2118 February 2021 31/08/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES

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27/11/2027 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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02/08/192 August 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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