GLAD SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | STRUCK OFF AND DISSOLVED |
| 27/07/1027 July 2010 | FIRST GAZETTE |
| 07/08/097 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 26/05/0926 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 26/07/0726 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 94 SHELGATE ROAD BATTERSEA LONDON SW11 1BQ |
| 14/05/0714 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 29/07/0529 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 08/07/048 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/01/0415 January 2004 | REGISTERED OFFICE CHANGED ON 15/01/04 FROM: G OFFICE CHANGED 15/01/04 SWEETBRIAR BRICK HOUSE ROAD COLNE ENGAINE COLCHESTER ESSEX CO6 2HJ |
| 08/08/038 August 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 10/08/0210 August 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 08/08/018 August 2001 | RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS |
| 18/12/0018 December 2000 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 10/08/9910 August 1999 | RETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS |
| 11/12/9811 December 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 10/08/9810 August 1998 | RETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 02/09/972 September 1997 | S386 DISP APP AUDS 01/08/96 |
| 02/09/972 September 1997 | RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | S252 DISP LAYING ACC 01/08/96 |
| 02/09/972 September 1997 | S80A AUTH TO ALLOT SEC 01/08/96 |
| 02/09/972 September 1997 | S366A DISP HOLDING AGM 01/08/96 |
| 02/09/972 September 1997 | S369(4) SHT NOTICE MEET 01/08/96 |
| 29/05/9729 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 12/08/9612 August 1996 | RETURN MADE UP TO 05/07/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | REGISTERED OFFICE CHANGED ON 06/08/94 FROM: G OFFICE CHANGED 06/08/94 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 03/08/943 August 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/943 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 05/07/945 July 1994 | Incorporation |
| 05/07/945 July 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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