G.T.S. ADMINISTRATION NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/1419 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/08/146 August 2014 | APPLICATION FOR STRIKING-OFF |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 11/11/1311 November 2013 | Annual return made up to 23 October 2013 with full list of shareholders |
| 06/10/136 October 2013 | REGISTERED OFFICE CHANGED ON 06/10/2013 FROM 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/10/1225 October 2012 | Annual return made up to 23 October 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/10/1125 October 2011 | Annual return made up to 23 October 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual return made up to 23 October 2010 with full list of shareholders |
| 26/05/1026 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 26/10/0926 October 2009 | Annual return made up to 23 October 2009 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY RICHARDS / 23/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PAUL STAFFORD JUPP / 23/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WATKINSON / 23/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD JARZAB / 23/10/2009 |
| 03/03/093 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 01/09/2008 |
| 19/11/0819 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WATKINSON / 01/09/2008 |
| 19/11/0819 November 2008 | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 21/02/0821 February 2008 | REGISTERED OFFICE CHANGED ON 21/02/08 FROM: G OFFICE CHANGED 21/02/08 11 HOBART PLACE LONDON SW1W 0HP |
| 30/10/0730 October 2007 | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 12/05/0512 May 2005 | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 28/02/0428 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 24/11/0324 November 2003 | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 15/11/0215 November 2002 | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 17/01/0217 January 2002 | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 24/11/0024 November 2000 | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS |
| 21/06/0021 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 23/10/98; CHANGE OF MEMBERS |
| 02/03/992 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | REGISTERED OFFICE CHANGED ON 29/09/97 FROM: G OFFICE CHANGED 29/09/97 13 HOBART PLACE LONDON SW1W 0HP |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 25/02/9725 February 1997 | S-DIV 18/02/97 |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | SECRETARY RESIGNED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | NEW DIRECTOR APPOINTED |
| 25/02/9725 February 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/04/97 |
| 25/02/9725 February 1997 | REGISTERED OFFICE CHANGED ON 25/02/97 FROM: G OFFICE CHANGED 25/02/97 2 SERJEANTS INN LONDON EC4Y 1LT |
| 21/02/9721 February 1997 | COMPANY NAME CHANGED IBIS (342) LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 23/10/9623 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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