GENERAL DYNAMICS INFORMATION TECHNOLOGY LIMITED

Company number 01776848 ·

Dissolved

218 filings

Date Filing
5 Feb 2020 FULL ACCOUNTS MADE UP TO 31/12/18 View document
30 Sep 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES View document
19 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/17 View document
3 Jul 2019 DIRECTOR APPOINTED MR MARK EMIL DAVIS View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR FRANTZ DUSSEK View document
2 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROZENDAAL View document
22 Jun 2019 DISS40 (DISS40(SOAD)) View document
19 Jun 2019 REGISTERED OFFICE CHANGED ON 19/06/2019 FROM 189 MARSH WALL THE SOUTH QUAY BUILDING LONDON E14 9SH View document
4 Jun 2019 FIRST GAZETTE View document
28 Sep 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
21 Jun 2018 DIRECTOR APPOINTED MR FRANTZ GILBERT DUSSEK View document
15 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR ASSAD TABET View document
3 Jan 2018 FULL ACCOUNTS MADE UP TO 31/12/16 View document
18 Dec 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
6 Dec 2017 DISS40 (DISS40(SOAD)) View document
5 Dec 2017 FIRST GAZETTE View document
10 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
11 Jan 2016 DIRECTOR APPOINTED MR MICHAEL ROZENDAAL View document
26 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR WOODY HALL View document
23 Mar 2015 DIRECTOR APPOINTED MR ASSAD TABET View document
20 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL ROURKE View document
21 Oct 2014 APPOINTMENT TERMINATED, SECRETARY KAREN MORGAN View document
21 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
29 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 SECRETARY APPOINTED MR ALEX DYSON WADSWORTH View document
19 Sep 2014 DIRECTOR APPOINTED MR WOODY HALL View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR L. REDD View document
19 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR GREGORY GALLOPOULOS View document
17 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG View document
23 Apr 2014 SECRETARY APPOINTED MISS KAREN MORGAN View document
23 Apr 2014 APPOINTMENT TERMINATED, SECRETARY KULDIP KAINTH View document
22 Oct 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
10 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
6 Jun 2013 DIRECTOR APPOINTED MR. L. HUGH REDD View document
6 Jun 2013 DIRECTOR APPOINTED MR. GREGORY GALLOPOULOS View document
14 Dec 2012 DIRECTOR APPOINTED MR STEPHEN JAMES MEYLER View document
14 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID FABIANSKI View document
16 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
26 Sep 2012 COMPANY NAME CHANGED VANGENT LIMITED CERTIFICATE ISSUED ON 26/09/12 View document
24 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES REAGAN View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS View document
13 Jul 2012 AUDITORS RESIGNATION View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 · 21 pages View document
29 Sep 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
28 Oct 2010 DIRECTOR APPOINTED MR DAVID FABIANSKI · 2 pages View document
28 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOTTORFF · 1 page View document
14 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR APPOINTED MR JAMES REAGAN · 2 pages View document
20 Sep 2010 DIRECTOR APPOINTED MR NIGEL ROURKE · 2 pages View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MEYLER · 1 page View document
5 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR RANDY HARRIS View document
19 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCNAMARA CURTIS / 01/10/2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES MEYLER / 01/10/2009 · 1 page View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RANDY CHRISTOPHER HARRIS / 01/10/2009 View document
10 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BOTTORFF / 01/10/2009 View document
5 May 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BAILEY View document
17 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
28 Oct 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
24 Sep 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
6 Jan 2009 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
2 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
19 Dec 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
26 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 Mar 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 Mar 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Mar 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
22 Feb 2007 COMPANY NAME CHANGED PEARSON GOVERNMENT SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 22/02/07 View document
21 Feb 2007 £ NC 2000000/4000000 01/0 View document
21 Feb 2007 LOCATION OF REGISTER OF MEMBERS View document
21 Feb 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2007 NC INC ALREADY ADJUSTED 01/02/07 View document
21 Feb 2007 REGISTERED OFFICE CHANGED ON 21/02/07 FROM: THE COTTONS CENTRE COTTONS LANE LONDON SE1 2QG View document
15 Feb 2007 SECRETARY RESIGNED View document
15 Feb 2007 NEW SECRETARY APPOINTED View document
26 Jan 2007 REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 80 STRAND LONDON WC2R 0RL View document
25 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
19 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Apr 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 DIRECTOR RESIGNED View document
16 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
3 Nov 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
10 Aug 2005 NC INC ALREADY ADJUSTED 12/07/05 View document
10 Aug 2005 £ NC 80000/2000000 12/0 View document
24 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
17 Mar 2005 SECRETARY RESIGNED View document
17 Mar 2005 NEW SECRETARY APPOINTED View document
19 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
12 Oct 2004 RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS View document
6 Oct 2004 NEW SECRETARY APPOINTED View document
6 Oct 2004 SECRETARY RESIGNED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
4 Aug 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2003 DIRECTOR RESIGNED View document
27 Oct 2003 NEW DIRECTOR APPOINTED View document
27 Oct 2003 DIRECTOR RESIGNED View document
10 Oct 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS View document
8 Oct 2003 COMPANY NAME CHANGED ADVERTISING RESEARCH SERVICES LI MITED CERTIFICATE ISSUED ON 08/10/03 View document
1 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
8 Aug 2003 DIRECTOR RESIGNED View document
7 Oct 2002 RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
20 Aug 2002 NEW DIRECTOR APPOINTED View document
7 May 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 May 2002 NEW SECRETARY APPOINTED View document
12 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
4 Oct 2001 RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS View document
9 Aug 2001 REGISTERED OFFICE CHANGED ON 09/08/01 FROM: 3 BURLINGTON GARDENS LONDON W1X 1LE View document
10 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
13 Oct 2000 RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS View document
6 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
8 May 2000 NEW DIRECTOR APPOINTED View document
8 May 2000 DIRECTOR RESIGNED View document
5 Oct 1999 RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS View document
12 Jul 1999 DIRECTOR RESIGNED View document
18 Jun 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
8 Oct 1998 RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS View document
1 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
26 Aug 1998 DIRECTOR RESIGNED View document
12 Jun 1998 NEW DIRECTOR APPOINTED View document
13 May 1998 DIRECTOR'S PARTICULARS CHANGED View document
13 May 1998 DIRECTOR RESIGNED View document
29 Oct 1997 LOCATION OF REGISTER OF MEMBERS View document
29 Oct 1997 RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS View document
10 Jul 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
22 Apr 1997 NEW DIRECTOR APPOINTED View document
2 Apr 1997 DIRECTOR RESIGNED View document
18 Feb 1997 RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS View document
17 Jul 1996 AUDITOR'S RESIGNATION View document
10 Apr 1996 EXEMPTION FROM APPOINTING AUDITORS 29/03/96 View document
10 Apr 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
28 Feb 1996 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1996 DIRECTOR RESIGNED View document
25 Jan 1996 DIRECTOR RESIGNED View document
11 Jan 1996 RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS View document
18 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Sep 1995 REGISTERED OFFICE CHANGED ON 11/09/95 FROM: NUMBER ONE SOUTHWARK BRIDGE LONDON SE1 9HL View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Sep 1995 DIRECTOR RESIGNED View document
11 Sep 1995 SECRETARY RESIGNED View document
11 Sep 1995 NEW DIRECTOR APPOINTED View document
11 Sep 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
3 Jul 1995 S386 DISP APP AUDS 20/06/95 View document
3 Jul 1995 S252 DISP LAYING ACC 20/06/95 View document
3 Jul 1995 S366A DISP HOLDING AGM 20/06/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 69 pages View document
16 Nov 1994 REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 1 SOUTHWARK BRIDGE LONDON SE1 9HL View document
5 Nov 1994 AUDITOR'S RESIGNATION View document
5 Nov 1994 NEW DIRECTOR APPOINTED View document
5 Nov 1994 REGISTERED OFFICE CHANGED ON 05/11/94 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD View document
5 Nov 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Nov 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Oct 1994 RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS View document
22 Sep 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Apr 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
10 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
11 Oct 1993 RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS View document
20 Jul 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 May 1993 PARTICULARS OF MORTGAGE/CHARGE View document
1 Nov 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
29 Oct 1992 RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS View document
2 Oct 1992 PARTICULARS OF MORTGAGE/CHARGE View document
25 Aug 1992 REGISTERED OFFICE CHANGED ON 25/08/92 FROM: P O BOX 160 THE MIRROR BUILDING HOLBORN CIRCUS LONDON EC1P 1DQ View document
11 May 1992 DIRECTOR RESIGNED View document
16 Apr 1992 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1992 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Apr 1992 RE FINANCIAL ASSIST 02/04/92 View document
24 Mar 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Jan 1992 DIRECTOR RESIGNED View document
29 Oct 1991 DIRECTOR RESIGNED View document
10 Oct 1991 RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS View document
3 Oct 1991 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 View document
3 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
24 Jun 1991 REGISTERED OFFICE CHANGED ON 24/06/91 FROM: REGISTER HOUSE 4 HOLFORD YARD CRUIKSHANK STREET LONDON WC1X 9HD View document
7 Apr 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
27 Mar 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
22 Aug 1990 NEW DIRECTOR APPOINTED View document
22 Aug 1990 DIRECTOR RESIGNED View document
27 Jul 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 View document
10 Jul 1990 DIRECTOR RESIGNED View document
20 Jun 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/88 View document
22 May 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
16 Mar 1990 DIRECTOR RESIGNED View document
16 Mar 1990 NEW DIRECTOR APPOINTED View document
23 Nov 1989 REGISTERED OFFICE CHANGED ON 23/11/89 FROM: HERADINGTON HILL HALL OXFORD OX3 0BW View document
12 May 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
27 Feb 1989 RETURN MADE UP TO 13/08/88; FULL LIST OF MEMBERS View document
28 Nov 1988 REGISTERED OFFICE CHANGED ON 28/11/88 FROM: THE RESEARCH CENTRE WEST GATE LONDON W5 1UA W5 3HH View document
1 Jun 1988 NEW DIRECTOR APPOINTED View document
7 Mar 1988 NEW DIRECTOR APPOINTED View document
2 Mar 1988 REGISTERED OFFICE CHANGED ON 02/03/88 FROM: 1-4 LANGLEY COURT LONDON WC2E 9JW View document
2 Mar 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
22 Feb 1988 ADOPT MEM AND ARTS 050288 View document
18 Feb 1988 DIRECTOR'S PARTICULARS CHANGED View document
13 Feb 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/86 View document
4 Feb 1988 WD 11/01/88 AD 14/05/87--------- £ SI 79984@1=79984 £ IC 16/80000 View document
18 Nov 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/85 View document
1 Nov 1987 DELIVERY OF ANNUAL ACC. EXT. BY 3 MTHS TO 31/12/86 View document
6 Aug 1987 RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS View document
6 Aug 1987 RETURN MADE UP TO 13/05/87; FULL LIST OF MEMBERS View document
6 Aug 1987 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12 View document
7 Aug 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 View document
17 Jul 1986 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1986 RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS View document
3 Jun 1986 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/85 View document
9 Dec 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document