G.H. SYSTEM DYNAMICS LIMITED

Company Documents

DateDescription
19/02/1019 February 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/0930 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/09/0819 September 2008 APPLICATION FOR STRIKING-OFF

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17/06/0817 June 2008 Annual accounts small company total exemption made up to 5 April 2008

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25/01/0825 January 2008 REGISTERED OFFICE CHANGED ON 25/01/08 FROM: ROWANLEA UNION STREET ELLON ABERDEENSHIRE AB41 9BA

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25/01/0825 January 2008 DIRECTOR'S PARTICULARS CHANGED

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25/01/0825 January 2008 SECRETARY'S PARTICULARS CHANGED

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15/11/0715 November 2007 RETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/10/0627 October 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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13/10/0513 October 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/02/059 February 2005 SECRETARY RESIGNED

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09/02/059 February 2005 NEW SECRETARY APPOINTED

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02/09/042 September 2004 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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15/07/0415 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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26/09/0326 September 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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21/06/0321 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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26/11/0226 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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18/10/0218 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: ELMLEA 1 UNION STREET ELLON AB41 9BA

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17/05/0217 May 2002 DIRECTOR'S PARTICULARS CHANGED

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18/10/0118 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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06/06/016 June 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 05/04/01

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/10/0023 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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17/11/9917 November 1999 RETURN MADE UP TO 01/09/99; NO CHANGE OF MEMBERS

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22/02/9922 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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15/09/9815 September 1998 RETURN MADE UP TO 01/09/98; FULL LIST OF MEMBERS

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02/09/972 September 1997 SECRETARY RESIGNED

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01/09/971 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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