GENERAL INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/08/2315 August 2023 | Final Gazette dissolved following liquidation |
| 15/05/2315 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 11/07/1811 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 15/09/1715 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CLIVE VLIELAND-BODDY |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE VLIELAND BODDY |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 13/07/1613 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 26/10/1526 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/10/1424 October 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 07/05/147 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/11/134 November 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 12/11/1212 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD VAN DER HOORN / 12/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | 12/10/10 NO CHANGES |
| 20/09/1020 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOCTOR CLIVE MARSHALL VLIELAND BODDY / 12/10/2009 |
| 29/01/1029 January 2010 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 23/02/0923 February 2009 | REGISTERED OFFICE CHANGED ON 23/02/2009 FROM UNIT 2 WOODLANDS BARTON ROAD HASLINGFIELD CAMBRIDGE CAMBRIDGESHIRE CB3 1LW |
| 05/02/095 February 2009 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | SECRETARY APPOINTED DOCTOR CLIVE MARSHALL VLIELAND BODDY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY HUGO DAVENPORT |
| 21/10/0821 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/08/087 August 2008 | DIRECTOR APPOINTED DR CLIVE MARSHALL VLIELAND-BODDY |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 26/10/0726 October 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 04/09/064 September 2006 | REGISTERED OFFICE CHANGED ON 04/09/06 FROM: 8/9 BRIDGE STREET CAMBRIDGE CB2 1UA |
| 14/11/0514 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 25/10/0325 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 24/10/0224 October 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | VARYING SHARE RIGHTS AND NAMES |
| 06/11/006 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/01/0027 January 2000 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS |
| 02/11/982 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/01/9815 January 1998 | NEW SECRETARY APPOINTED |
| 15/01/9815 January 1998 | SECRETARY RESIGNED |
| 18/11/9718 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/10/9724 October 1997 | RETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS |
| 04/12/964 December 1996 | RETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/04/9610 April 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 25/01/9625 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 19/10/9519 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/09/9526 September 1995 | DIRECTOR RESIGNED |
| 19/05/9519 May 1995 | RETURN MADE UP TO 12/10/94; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/05/94 |
| 10/04/9510 April 1995 | ALTER MEM AND ARTS 03/05/94 |
| 10/04/9510 April 1995 | £ NC 501000/503000 03/05 |
| 20/03/9520 March 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/955 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 02/09/942 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9325 January 1993 | REGISTERED OFFICE CHANGED ON 25/01/93 FROM: CRUXTON PARK CROXTON NEAR CAMBRIDGE PE19 4SY |
| 25/01/9325 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 16/12/9216 December 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 03/04/923 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/04/923 April 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 04/12/914 December 1991 | SECRETARY RESIGNED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
| 02/07/902 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 16/08/8916 August 1989 | RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS |
| 07/06/897 June 1989 | WD 26/05/89 AD 05/05/89--------- £ SI 896@1=896 £ IC 350100/350996 |
| 22/02/8922 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/02/898 February 1989 | WD 24/01/89 AD 23/12/88--------- £ SI 350000@1=350000 £ IC 100/350100 |
| 03/02/893 February 1989 | NC INC ALREADY ADJUSTED |
| 03/02/893 February 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/12/88 |
| 25/01/8925 January 1989 | NEW DIRECTOR APPOINTED |
| 25/01/8925 January 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 20/04/8820 April 1988 | WD 14/03/88 AD 28/02/86--------- £ SI 98@1=98 £ IC 2/100 |
| 17/03/8817 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/03/8817 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 17/03/8817 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 01/09/871 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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