G.S. ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 10/09/1010 September 2010 | APPLICATION FOR STRIKING-OFF |
| 22/03/1022 March 2010 | SECRETARY APPOINTED MR PAUL BANNING |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, SECRETARY IAN YULE |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010 |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED MR PAUL BANNING |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0816 January 2008 | NEW DIRECTOR APPOINTED |
| 24/05/0724 May 2007 | NEW SECRETARY APPOINTED |
| 24/05/0724 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: P.O. BOX 22 NORFOLK STREET WORSLEY ROAD NORTH WORSLEY MANCHESTER M28 3ET |
| 24/04/0724 April 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0727 January 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/05/0611 May 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 28/06/0528 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 18/08/0418 August 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | REGISTERED OFFICE CHANGED ON 28/06/04 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 10/03/0410 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/03/0328 March 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/04/025 April 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 30/04/0130 April 2001 | NEW DIRECTOR APPOINTED |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 05/04/015 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 06/12/00 |
| 20/12/0020 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS; AMEND |
| 03/05/003 May 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 05/02/005 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 25/01/0025 January 2000 | REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 24/12/9924 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 07/06/997 June 1999 | DIRECTOR RESIGNED |
| 25/04/9925 April 1999 | RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 |
| 11/01/9911 January 1999 | S366A DISP HOLDING AGM 27/08/98 |
| 22/09/9822 September 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 21/09/9821 September 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 09/07/989 July 1998 | SECT 378 85 ACT 29/06/98 |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | NEW DIRECTOR APPOINTED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/03/984 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 30/04/9730 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 11/03/9711 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/03/966 March 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 13/09/9513 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/957 July 1995 | RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | NEW SECRETARY APPOINTED |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | |
| 09/04/959 April 1995 | |
| 14/12/9414 December 1994 | AUDITOR'S RESIGNATION |
| 01/12/941 December 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 01/12/941 December 1994 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | DIRECTOR RESIGNED |
| 01/12/941 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/12/941 December 1994 | NEW DIRECTOR APPOINTED |
| 01/12/941 December 1994 | REGISTERED OFFICE CHANGED ON 01/12/94 FROM: UNIT 21 ORCHARD BUSINESS CENTRE VALE ROAD TONBRIDGE KENT, TN9 1QF |
| 30/09/9430 September 1994 | NEW DIRECTOR APPOINTED |
| 08/06/948 June 1994 | |
| 08/06/948 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 08/06/948 June 1994 | RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS |
| 14/07/9314 July 1993 | |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 14/07/9314 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | REGISTERED OFFICE CHANGED ON 16/03/93 FROM: UNIT 5, ORCHARD BUSINESS CENTRE SANDERSON WAY VALE ROAD, TONBRIDGE KENT, TN9 1QG |
| 01/12/921 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/10/9213 October 1992 | NC INC ALREADY ADJUSTED 05/10/92 |
| 13/10/9213 October 1992 | £ NC 1000/100000 05/10 |
| 17/07/9217 July 1992 | RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 17/07/9217 July 1992 | |
| 13/04/9213 April 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 29/01/9229 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 29/01/9229 January 1992 | |
| 09/08/919 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/07/915 July 1991 | REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 13 CHURCH RD FARNBOROUGH ORPINGTON KENT BR6 7DB |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 19/03/9119 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 18/03/9118 March 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 18/03/9118 March 1991 | |
| 28/02/9028 February 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 28/07/8828 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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