G C SYSTEMS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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22/09/1022 September 2010 DISS40 (DISS40(SOAD))

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21/09/1021 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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06/07/106 July 2010 FIRST GAZETTE

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21/05/0921 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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12/03/0912 March 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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04/04/084 April 2008 DIRECTOR'S PARTICULARS GUS CAMMISH

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04/04/084 April 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 SECRETARY'S PARTICULARS KAREN WILLIAMSON

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18/01/0818 January 2008 REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 2 THORNEDGE, TIMPERLEY ALTRINCHAM CHESHIRE WA15 6TB

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/05/071 May 2007 RETURN MADE UP TO 06/03/07; 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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10/04/0610 April 2006 DIRECTOR'S PARTICULARS CHANGED

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10/04/0610 April 2006 REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 9 PRIORY STREET BOWDON ALTRINCHAM CHESHIRE WA14 3BQ

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10/04/0610 April 2006 SECRETARY'S PARTICULARS CHANGED

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10/04/0610 April 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/04/057 April 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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01/10/041 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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12/03/0412 March 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 SECRETARY'S PARTICULARS CHANGED

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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28/03/0328 March 2003 RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS

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25/10/0225 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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22/03/0222 March 2002 RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS

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08/11/018 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01

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03/04/013 April 2001 RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/11/0022 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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20/03/0020 March 2000 RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS

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09/11/999 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: 6 MELROSE STREET SCARBOROUGH NORTH YORKSHIRE YO12 7SH

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29/03/9929 March 1999 RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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11/05/9811 May 1998 S366A DISP HOLDING AGM 05/03/98 S252 DISP LAYING ACC 05/03/98 S386 DISP APP AUDS 05/03/98

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11/05/9811 May 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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11/05/9811 May 1998 RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED

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29/04/9729 April 1997 NEW SECRETARY APPOINTED

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24/03/9724 March 1997 NEW DIRECTOR APPOINTED

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20/03/9720 March 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98

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06/03/976 March 1997 Incorporation

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06/03/976 March 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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