G.K. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/03/2516 March 2025 | Final Gazette dissolved following liquidation |
| 16/12/2416 December 2024 | Return of final meeting in a members' voluntary winding up |
| 16/12/2416 December 2024 | Statement of receipts and payments to 2024-12-12 |
| 02/04/242 April 2024 | Statement of receipts and payments to 2024-03-27 |
| 17/04/2317 April 2023 | Statement of receipts and payments to 2023-03-27 |
| 06/04/226 April 2022 | Registered office address changed from 6 Doagh Road Ballyclare County Antrim BT39 9BG to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 2022-04-06 |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Declaration of solvency |
| 05/04/225 April 2022 | Resolutions |
| 05/04/225 April 2022 | Appointment of a liquidator |
| 12/02/2212 February 2022 | Termination of appointment of John Mccormack as a director on 2022-01-31 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 29/06/1929 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/06/1822 June 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 15/05/1815 May 2018 | COMPLETION OF VOLUNTARY ARRANGEMENT |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 16/04/1816 April 2018 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2018 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2017 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/04/1613 April 2016 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 13/02/2016 |
| 12/04/1612 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/06/1530 June 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2015 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM C/O HOPPER & CO. 18 BALLYEASTON ROAD BALLYCLARE CO.ANTRIM BT39 9BW |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Registered office address changed from , C/O Hopper & Co., 18 Ballyeaston Road, Ballyclare, Co.Antrim, BT39 9BW on 2014-06-30 |
| 16/04/1416 April 2014 | SUPERVISOR'S ABSTRACTS:BROUGHT DOWN DATE 12/02/2014 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 28/06/1328 June 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 18/02/1318 February 2013 | NOTICE OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/05/1222 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/04/1120 April 2011 | Annual return made up to 20 April 2011 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | Annual return made up to 20 April 2010 with full list of shareholders |
| 31/05/1031 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JANE ANDERSON HOPPER / 20/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE ANDERSON HOPPER / 20/04/2010 |
| 31/05/1031 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCORMACK / 20/04/2010 |
| 04/08/094 August 2009 | 30/09/08 ANNUAL ACCTS |
| 06/05/096 May 2009 | 20/04/09 ANNUAL RETURN SHUTTLE |
| 25/07/0825 July 2008 | 30/09/07 ANNUAL ACCTS |
| 29/04/0829 April 2008 | 20/04/07 ANNUAL RETURN SHUTTLE |
| 08/10/078 October 2007 | 30/09/06 ANNUAL ACCTS |
| 20/06/0720 June 2007 | 20/04/07 ANNUAL RETURN SHUTTLE |
| 12/06/0712 June 2007 | SPECIAL/EXTRA RESOLUTION |
| 05/10/065 October 2006 | 30/09/05 ANNUAL ACCTS |
| 25/05/0625 May 2006 | 20/04/06 ANNUAL RETURN SHUTTLE |
| 16/10/0516 October 2005 | 30/09/04 ANNUAL ACCTS |
| 02/11/042 November 2004 | 30/09/03 ANNUAL ACCTS |
| 05/08/045 August 2004 | UPDATED MEM AND ARTS |
| 05/08/045 August 2004 | SPECIAL/EXTRA RESOLUTION |
| 07/07/047 July 2004 | PARS RE MORTAGE |
| 13/05/0413 May 2004 | 20/04/04 ANNUAL RETURN SHUTTLE |
| 30/09/0330 September 2003 | 30/09/02 ANNUAL ACCTS |
| 01/05/031 May 2003 | 20/04/03 ANNUAL RETURN SHUTTLE |
| 17/05/0217 May 2002 | 20/04/02 ANNUAL RETURN SHUTTLE |
| 28/03/0228 March 2002 | 30/09/01 ANNUAL ACCTS |
| 03/10/013 October 2001 | PARS RE MORTAGE |
| 27/06/0127 June 2001 | 30/09/00 ANNUAL ACCTS |
| 28/04/0128 April 2001 | 20/04/01 ANNUAL RETURN SHUTTLE |
| 04/08/004 August 2000 | 30/09/99 ANNUAL ACCTS |
| 06/05/006 May 2000 | 20/04/00 ANNUAL RETURN SHUTTLE |
| 19/10/9919 October 1999 | CHANGE OF DIRS/SEC |
| 19/10/9919 October 1999 | CHANGE OF DIRS/SEC |
| 12/08/9912 August 1999 | 30/09/98 ANNUAL ACCTS |
| 23/04/9923 April 1999 | 20/04/99 ANNUAL RETURN SHUTTLE |
| 30/07/9830 July 1998 | 30/09/97 ANNUAL ACCTS |
| 21/04/9821 April 1998 | 20/04/98 ANNUAL RETURN SHUTTLE |
| 01/08/971 August 1997 | 30/09/96 ANNUAL ACCTS |
| 24/04/9724 April 1997 | 20/04/97 ANNUAL RETURN SHUTTLE |
| 15/02/9715 February 1997 | CHANGE OF DIRS/SEC |
| 13/08/9613 August 1996 | 30/09/95 ANNUAL ACCTS |
| 28/05/9628 May 1996 | 20/04/96 ANNUAL RETURN SHUTTLE |
| 24/08/9524 August 1995 | RET BY CO PURCH OWN SHARS |
| 10/07/9510 July 1995 | SPECIAL/EXTRA RESOLUTION |
| 10/07/9510 July 1995 | CHANGE OF DIRS/SEC |
| 10/07/9510 July 1995 | CHANGE OF DIRS/SEC |
| 06/07/956 July 1995 | DEC RED/PURCH SHS OUT CAP |
| 22/06/9522 June 1995 | 30/09/94 ANNUAL ACCTS |
| 26/04/9526 April 1995 | 30/04/95 ANNUAL RETURN SHUTTLE |
| 25/04/9525 April 1995 | SPECIAL/EXTRA RESOLUTION |
| 25/04/9525 April 1995 | UPDATED MEM AND ARTS |
| 20/06/9420 June 1994 | 30/04/94 ANNUAL RETURN SHUTTLE |
| 03/03/943 March 1994 | 30/09/93 ANNUAL ACCTS |
| 05/10/935 October 1993 | CHANGE OF DIRS/SEC |
| 15/07/9315 July 1993 | 30/09/92 ANNUAL ACCTS |
| 04/05/934 May 1993 | 30/04/93 ANNUAL RETURN SHUTTLE |
| 14/10/9214 October 1992 | 30/09/91 ANNUAL ACCTS |
| 15/05/9215 May 1992 | 30/04/92 ANNUAL RETURN FORM |
| 01/07/911 July 1991 | 30/09/90 ANNUAL ACCTS |
| 08/05/918 May 1991 | 30/04/91 ANNUAL RETURN |
| 14/02/9014 February 1990 | 31/01/90 ANNUAL RETURN |
| 13/02/9013 February 1990 | 30/09/89 ANNUAL ACCTS |
| 23/02/8923 February 1989 | 31/01/89 ANNUAL RETURN |
| 21/02/8921 February 1989 | 30/09/88 ANNUAL ACCTS |
| 11/02/8811 February 1988 | 30/09/87 ANNUAL ACCTS |
| 06/02/886 February 1988 | 31/01/88 ANNUAL RETURN |
| 03/09/873 September 1987 | ALLOTMENT (CASH) |
| 08/04/878 April 1987 | 12/02/87 ANNUAL RETURN |
| 25/02/8725 February 1987 | 30/09/86 ANNUAL ACCTS |
| 25/11/8625 November 1986 | CHANGE IN SIT REG ADD |
| 01/10/861 October 1986 | 30/09/85 ANNUAL ACCTS |
| 01/10/861 October 1986 | 14/03/86 ANNUAL RETURN |
| 17/10/8517 October 1985 | CHANGE OF DIRS/SEC |
| 07/08/857 August 1985 | CHANGE IN SIT REG OFFICE |
| 07/08/857 August 1985 | NOT RES REMOVING AUDITOR |
| 12/06/8512 June 1985 | 31/01/85 ANNUAL RETURN |
| 12/06/8512 June 1985 | 30/09/84 ANNUAL ACCTS |
| 18/12/8418 December 1984 | CHANGE OF ARD DURING ARP |
| 20/11/8420 November 1984 | 31/01/84 ANNUAL RETURN |
| 20/11/8420 November 1984 | 30/09/83 ANNUAL ACCTS |
| 20/11/8420 November 1984 | 31/08/83 ANNUAL RETURN |
| 14/05/8414 May 1984 | ALLOTMENT (CASH) |
| 12/12/8312 December 1983 | MEMORANDUM AND ARTICLES |
| 14/07/8314 July 1983 | NOT OF INCR IN NOM CAP |
| 21/02/8321 February 1983 | 31/12/82 ANNUAL RETURN |
| 20/09/8220 September 1982 | SPECIAL/EXTRA RESOLUTION |
| 02/09/822 September 1982 | PARS RE MORTAGE |
| 16/08/8216 August 1982 | LIQ NOTICE OF RESIGNATION |
| 16/08/8216 August 1982 | RETURN OF ALLOTS (CASH) |
| 02/08/822 August 1982 | PARTICULARS RE DIRECTORS |
| 02/08/822 August 1982 | SITUATION OF REG OFFICE |
| 02/08/822 August 1982 | PARTICULARS RE DIRECTORS |
| 02/08/822 August 1982 | PARTICULARS RE DIRECTORS |
| 14/07/8214 July 1982 | MEMORANDUM AND ARTICLES |
| 14/07/8214 July 1982 | SPECIAL/EXTRA RESOLUTION |
| 02/06/822 June 1982 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/06/82 |
| 27/05/8227 May 1982 | SPECIAL/EXTRA RESOLUTION |
| 27/05/8227 May 1982 | LETTER OF APPROVAL |
| 19/04/8219 April 1982 | 31/12/81 ANNUAL RETURN |
| 27/04/8127 April 1981 | 31/12/80 ANNUAL RETURN |
| 08/05/808 May 1980 | 31/12/79 ANNUAL RETURN |
| 09/04/799 April 1979 | 31/12/78 ANNUAL RETURN |
| 27/02/7827 February 1978 | 31/12/77 ANNUAL RETURN |
| 14/01/7714 January 1977 | 31/12/76 ANNUAL RETURN |
| 10/12/7610 December 1976 | SITUATION OF REG OFFICE |
| 10/12/7610 December 1976 | PARTICULARS RE DIRECTORS |
| 10/12/7610 December 1976 | SIT OF REGISTER OF MEMS |
| 28/01/7628 January 1976 | SIT OF REGISTER OF MEMS |
| 28/01/7628 January 1976 | PARTICULARS RE DIRECTORS |
| 28/01/7628 January 1976 | 31/12/75 ANNUAL RETURN |
| 11/03/7511 March 1975 | 31/12/74 ANNUAL RETURN |
| 04/09/744 September 1974 | PARTICULARS RE DIRECTORS |
| 04/09/744 September 1974 | RETURN OF ALLOTS (CASH) |
| 12/08/7412 August 1974 | 31/12/73 ANNUAL RETURN |
| 29/05/7429 May 1974 | SITUATION OF REG OFFICE |
| 09/04/739 April 1973 | SIT OF REGISTER OF MEMS |
| 09/04/739 April 1973 | PARTICULARS RE DIRECTORS |
| 20/12/7220 December 1972 | 31/12/72 ANNUAL RETURN |
| 24/02/7124 February 1971 | SITUATION OF REG OFFICE |
| 24/02/7124 February 1971 | PARTICULARS RE DIRECTORS |
| 24/02/7124 February 1971 | PARTICULARS RE DIRECTORS |
| 01/02/711 February 1971 | STATEMENT OF NOMINAL CAP |
| 01/02/711 February 1971 | DECL ON COMPL ON INCORP |
| 01/02/711 February 1971 | CERTIFICATE OF INCORPORATION |
| 01/02/711 February 1971 | MEMORANDUM |
| 01/02/711 February 1971 | ARTICLES |
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