GIS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/12/111 December 2011 | APPLICATION FOR STRIKING-OFF |
| 05/09/115 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN RYAN |
| 27/06/1127 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY RICHARD WAITE / 01/07/2010 |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 17/09/0917 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 02/07/072 July 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/06/0619 June 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF DEBENTURE REGISTER |
| 21/03/0621 March 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 21 STATION ROAD WATFORD HERTFORDSHIRE WD17 1HT |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/06/047 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 28/06/0228 June 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: PO BOX 101 20 STATION ROAD WATFORD HERTFORDSHIRE, WD1 1HT |
| 02/07/012 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 26/01/0126 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 09/10/009 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/01/00 |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 09/10/009 October 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/01/00 |
| 23/06/0023 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS |
| 12/02/9912 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 12/02/9912 February 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/01/99 |
| 03/06/983 June 1998 | RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS |
| 03/06/983 June 1998 | NEW SECRETARY APPOINTED |
| 03/06/983 June 1998 | SECRETARY RESIGNED |
| 12/05/9812 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 12/05/9812 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 05/01/98 |
| 13/06/9713 June 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/01/9724 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | EXEMPTION FROM APPOINTING AUDITORS 04/01/97 |
| 05/06/965 June 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 28/05/9628 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/05/96 |
| 23/05/9523 May 1995 | RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 29/06/9429 June 1994 | |
| 29/06/9429 June 1994 | RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/9429 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/9316 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 01/06/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | |
| 04/11/924 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/07/927 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 07/07/927 July 1992 | |
| 12/03/9212 March 1992 | REGISTERED OFFICE CHANGED ON 12/03/92 FROM: 35 BALLARDS LANE LONDON N3 1XW |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | |
| 12/03/9212 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/03/9212 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/924 February 1992 | COMPANY NAME CHANGED DORIC COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/02/92 |
| 23/08/9123 August 1991 | RETURN MADE UP TO 01/06/91; FULL LIST OF MEMBERS |
| 23/08/9123 August 1991 | |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | RETURN MADE UP TO 31/08/90; FULL LIST OF MEMBERS |
| 15/03/9115 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 10/07/9010 July 1990 | REGISTERED OFFICE CHANGED ON 10/07/90 FROM: 170 HIGH ROAD EAST FINCHLEY LONDON N2 9AS |
| 13/12/8913 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 13/12/8913 December 1989 | EXEMPTION FROM APPOINTING AUDITORS 18/05/89 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 01/06/89; FULL LIST OF MEMBERS |
| 04/05/884 May 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
| 11/04/8811 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8712 October 1987 | RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 18/05/8718 May 1987 | RETURN MADE UP TO 25/05/86; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | RETURN MADE UP TO 25/02/85; FULL LIST OF MEMBERS |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/84 |
| 18/05/8718 May 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/11/8618 November 1986 | FIRST GAZETTE |
| 06/11/866 November 1986 | DISSOLUTION DISCONTINUED |
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