GOTLAND SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 05/02/135 February 2013 | APPLICATION FOR STRIKING-OFF |
| 05/10/125 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1122 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/01/1027 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR SVEN LOWENBORG |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DIRECTOR APPOINTED RICHARD MICHAEL ALAN EVE |
| 15/01/0915 January 2009 | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARDEGARD / 03/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED KJELL AKE NILSSON |
| 13/10/0813 October 2008 | SECRETARY APPOINTED GOODWILLE LIMITED |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CARIN LOWENBORG |
| 13/10/0813 October 2008 | REGISTERED OFFICE CHANGED ON 13/10/08 FROM: GISTERED OFFICE CHANGED ON 13/10/2008 FROM SAXON HOUSE 17 LEWIS ROAD SUTTON SURREY SM1 4BR |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED ERIC HARDEGARD |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS; AMEND |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS; AMEND |
| 20/01/0420 January 2004 | |
| 20/01/0420 January 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS |
| 25/10/0325 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 22/05/0122 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS |
| 18/09/0018 September 2000 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 11/10/9911 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 10/01/9710 January 1997 | RETURN MADE UP TO 17/12/96; NO CHANGE OF MEMBERS |
| 09/07/969 July 1996 | COMPANY NAME CHANGED VIBRAMAT LIMITED CERTIFICATE ISSUED ON 10/07/96 |
| 08/07/968 July 1996 | NEW SECRETARY APPOINTED |
| 08/07/968 July 1996 | |
| 08/07/968 July 1996 | |
| 08/07/968 July 1996 | NEW DIRECTOR APPOINTED |
| 08/07/968 July 1996 | SECRETARY RESIGNED |
| 08/07/968 July 1996 | |
| 02/01/962 January 1996 | RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS |
| 14/09/9514 September 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/01/9514 January 1995 | RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 30/08/9430 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 20/04/9420 April 1994 | REGISTERED OFFICE CHANGED ON 20/04/94 FROM: G OFFICE CHANGED 20/04/94 137-143 HIGH STREET SUTTON SURREY SM1 1JH |
| 18/01/9418 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/9418 January 1994 | RETURN MADE UP TO 17/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | |
| 12/05/9312 May 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 04/01/934 January 1993 | RETURN MADE UP TO 17/12/92; NO CHANGE OF MEMBERS |
| 04/01/934 January 1993 | |
| 16/12/9216 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/02/9218 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/01/925 January 1992 | RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/12/9019 December 1990 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 19/12/9019 December 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/8919 September 1989 | RETURN MADE UP TO 30/08/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/05/8931 May 1989 | COMPANY NAME CHANGED GOTLAND LIMITED CERTIFICATE ISSUED ON 01/06/89 |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 22/03/8922 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/03/8922 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 27/10/8827 October 1988 | DISSOLUTION DISCONTINUED |
| 14/10/8814 October 1988 | FIRST GAZETTE |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: G OFFICE CHANGED 25/08/88 LONSDALE HOUSE 7-11 HIGH STREET REIGATE SURREY |
| 20/10/8620 October 1986 | COMPANY NAME CHANGED SCANDINAVIAN WATER SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 20/10/86 |
| 12/03/8612 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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