THE GAIA SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/05/1718 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/02/1710 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KENNETH STANGOE / 25/01/2017 |
| 23/11/1623 November 2016 | PREVEXT FROM 28/02/2016 TO 31/07/2016 |
| 15/11/1615 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 057041630001 |
| 21/10/1621 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ROGERS |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 01/03/161 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 07/12/157 December 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 09/09/159 September 2015 | DIRECTOR APPOINTED MR MATHEW CHARLES ROGERS |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 04/11/144 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/02/1421 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 06/12/126 December 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 24/02/1224 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 11/03/1111 March 2011 | 28/02/10 TOTAL EXEMPTION FULL |
| 09/03/119 March 2011 | 28/02/10 STATEMENT OF CAPITAL GBP 20100 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 17/03/1017 March 2010 | CORPORATE SECRETARY APPOINTED GANMOR SECRETARIES LIMITED |
| 16/12/0916 December 2009 | Annual return made up to 9 February 2009 with full list of shareholders |
| 06/06/096 June 2009 | DISS40 (DISS40(SOAD)) |
| 05/06/095 June 2009 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 12/05/0912 May 2009 | FIRST GAZETTE |
| 09/04/089 April 2008 | APPOINTMENT TERMINATED SECRETARY PHILIP MOWLE |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 13/03/0813 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 73 CHESHAM ROAD AMERSHAM BUCKS HP6 5JQ |
| 07/03/077 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/06/0615 June 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: DOUGLAS HOUSE, 7 ROBERTS LANE GERRARDS CROSS BUCKS SL90QR |
| 15/06/0615 June 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | SECRETARY RESIGNED |
| 17/02/0617 February 2006 | COMPANY NAME CHANGED THE GAIA SOLUTION LIMITED CERTIFICATE ISSUED ON 17/02/06 |
| 09/02/069 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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