GADIA SYSTEMS LIMITED

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Company Documents

DateDescription
16/02/2316 February 2023 Final Gazette dissolved following liquidation

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16/02/2316 February 2023 Final Gazette dissolved following liquidation

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16/11/2216 November 2022 Return of final meeting in a members' voluntary winding up

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24/11/2124 November 2021 Registered office address changed from 139 Turnpike Link Croydon Surrey CR0 5NU to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 2021-11-24

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24/11/2124 November 2021 Appointment of a voluntary liquidator

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Resolutions

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23/11/2123 November 2021 Declaration of solvency

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27/10/2127 October 2021 Micro company accounts made up to 2021-06-30

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13/07/2113 July 2021 Previous accounting period extended from 2020-12-31 to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/04/2029 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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20/05/1920 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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01/05/181 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES

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03/03/173 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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16/12/1616 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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10/02/1610 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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12/12/1512 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/12/149 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/12/139 December 2013 Annual return made up to 7 December 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 31 December 2012

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10/12/1210 December 2012 Annual return made up to 7 December 2012 with full list of shareholders

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07/12/117 December 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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