GLOBAL SYSTEM COMPANY LTD

Company Documents

DateDescription
11/05/1011 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/01/1028 January 2010 Annual return made up to 21 January 2010 with full list of shareholders

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26/01/1026 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 APPLICATION FOR STRIKING-OFF

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25/11/0925 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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04/03/094 March 2009 Annual accounts small company total exemption made up to 31 January 2008

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21/01/0921 January 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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23/01/0823 January 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS

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24/10/0724 October 2007 DIRECTOR RESIGNED

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24/10/0724 October 2007 NEW DIRECTOR APPOINTED

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24/10/0724 October 2007 DIRECTOR RESIGNED

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23/01/0723 January 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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25/05/0625 May 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS; AMEND

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16/03/0616 March 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 NEW DIRECTOR APPOINTED

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11/11/0511 November 2005 DIRECTOR RESIGNED

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21/10/0521 October 2005 £ NC 100/1000 21/10/05

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19/10/0519 October 2005 DIRECTOR RESIGNED

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19/10/0519 October 2005 NEW DIRECTOR APPOINTED

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19/10/0519 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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17/03/0517 March 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04

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26/01/0426 January 2004 RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS

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06/08/036 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03

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24/01/0324 January 2003 RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS

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12/11/0212 November 2002 SECRETARY RESIGNED

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12/11/0212 November 2002 NEW SECRETARY APPOINTED

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16/09/0216 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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02/02/022 February 2002 RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS

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24/12/0124 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01

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02/04/012 April 2001 RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS

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17/11/0017 November 2000 DIRECTOR RESIGNED

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07/11/007 November 2000 DIRECTOR'S PARTICULARS CHANGED

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29/08/0029 August 2000 REGISTERED OFFICE CHANGED ON 29/08/00 FROM: HYDE PARK HOUSE MANFRED ROAD LONDON SW15 2RS

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14/06/0014 June 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/01/0021 January 2000 Incorporation

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