GERSHON INFORMATION SYSTEMS LTD

Company Documents

DateDescription
14/08/1414 August 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2014

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29/07/1329 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2013

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16/07/1216 July 2012 APPOINTMENT TERMINATED, SECRETARY PHILIP COWMAN

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03/07/123 July 2012 STATEMENT OF AFFAIRS/4.19

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03/07/123 July 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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03/07/123 July 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
597 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 9BX

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30/04/1230 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/08/1111 August 2011 DISS40 (DISS40(SOAD))

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09/08/119 August 2011 Annual return made up to 17 July 2011 with full list of shareholders

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02/08/112 August 2011 FIRST GAZETTE

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01/11/101 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JULIUS KOYO ATTA AWAKAME / 01/11/2010

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31/10/1031 October 2010 Annual accounts small company total exemption made up to 31 July 2009

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04/08/104 August 2010 DISS40 (DISS40(SOAD))

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03/08/103 August 2010 Annual return made up to 17 July 2010 with full list of shareholders

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03/08/103 August 2010 FIRST GAZETTE

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27/08/0927 August 2009 Annual accounts small company total exemption made up to 31 July 2008

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31/07/0931 July 2009 RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 July 2007

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11/08/0811 August 2008 RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS

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02/12/072 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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10/08/0710 August 2007 RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS

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21/05/0721 May 2007 DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/08/0516 August 2005 RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS

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12/08/0512 August 2005 REGISTERED OFFICE CHANGED ON 12/08/05 FROM:
C/O MCKENZIE KNIGHT & PARTNERS
LTD 597 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER M16 9BX

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08/06/058 June 2005 DIRECTOR RESIGNED

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13/05/0513 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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30/07/0430 July 2004 DIRECTOR'S PARTICULARS CHANGED

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30/07/0430 July 2004 RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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23/10/0323 October 2003 DIRECTOR'S PARTICULARS CHANGED

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17/07/0317 July 2003 RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS

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08/07/038 July 2003 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 NEW DIRECTOR APPOINTED

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24/09/0224 September 2002 REGISTERED OFFICE CHANGED ON 24/09/02 FROM:
597 STRETFORD ROAD
OLD TRAFFORD
MANCHESTER
M16 9BX

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24/09/0224 September 2002 NEW SECRETARY APPOINTED

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22/07/0222 July 2002 SECRETARY RESIGNED

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22/07/0222 July 2002 DIRECTOR RESIGNED

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17/07/0217 July 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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