GAP GLOBAL SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Resolutions |
| 16/04/2516 April 2025 | Registered office address changed from Hartridge Manor Oast Paley Lane Cranbrook -- TN17 2NA United Kingdom to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames Surrey KT1 4EQ on 2025-04-16 |
| 16/04/2516 April 2025 | Appointment of a voluntary liquidator |
| 16/04/2516 April 2025 | Declaration of solvency |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-01-19 with updates |
| 24/03/2524 March 2025 | Total exemption full accounts made up to 2024-01-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/01/2419 January 2024 | Total exemption full accounts made up to 2023-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 29/10/2229 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 31/10/2131 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/01/2124 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 15/10/1915 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 25/07/1925 July 2019 | REGISTERED OFFICE CHANGED ON 25/07/2019 FROM 33 33 CROFTON AVENUE CHISWICK LONDON W4 3EW UNITED KINGDOM |
| 09/02/199 February 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 22/01/1822 January 2018 | REGISTERED OFFICE CHANGED ON 22/01/2018 FROM 10 HAMILTON ROAD LONDON W4 1AL |
| 21/01/1821 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 03/11/173 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 07/11/167 November 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 14/03/1614 March 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 12/11/1512 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 01/02/151 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 06/11/146 November 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 04/03/144 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 05/11/135 November 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 06/03/136 March 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 23/10/1223 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 29/02/1229 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 02/11/112 November 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 14/04/1114 April 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 27/10/1027 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 27/01/1027 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPHINE STRANGE / 26/01/2010 |
| 26/11/0926 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 15/04/0915 April 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 26/11/0726 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 02/02/052 February 2005 | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/02/0317 February 2003 | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 25/09/0225 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 16/07/0216 July 2002 | AUDITOR'S RESIGNATION |
| 03/04/023 April 2002 | AUDITOR'S RESIGNATION |
| 15/03/0215 March 2002 | COMPANY NAME CHANGED GAP COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 15/03/02 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 15/10/0115 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 11 EDENVALE ROAD MITCHAM SURREY CR4 2DP |
| 11/02/0011 February 2000 | SECRETARY RESIGNED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | S366A DISP HOLDING AGM 04/02/00 |
| 11/02/0011 February 2000 | S386 DIS APP AUDS 04/02/00 |
| 19/01/0019 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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