GENERATION COMPUTER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/02/164 February 2016 | Annual return made up to 24 October 2015 with full list of shareholders |
| 30/01/1630 January 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 09/09/159 September 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1413 December 2014 | DISS40 (DISS40(SOAD)) |
| 12/12/1412 December 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | FIRST GAZETTE |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 04/12/134 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 23/11/1223 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 12/12/1112 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 02/11/102 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 18/11/0918 November 2009 | Annual return made up to 24 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD SADOUGHI-YARAND / 18/11/2009 |
| 10/11/0910 November 2009 | Annual return made up to 24 October 2008 with full list of shareholders |
| 01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/12/0828 December 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS; AMEND |
| 08/11/088 November 2008 | DISS40 (DISS40(SOAD)) |
| 07/11/087 November 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/08 FROM: GISTERED OFFICE CHANGED ON 23/10/2008 FROM 100 TWYFORD ABBEY ROAD LONDON NW10 7XE |
| 21/10/0821 October 2008 | FIRST GAZETTE |
| 26/09/0726 September 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS |
| 02/11/022 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
| 29/12/0029 December 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | NEW SECRETARY APPOINTED |
| 03/08/003 August 2000 | SECRETARY RESIGNED |
| 03/08/003 August 2000 | DIRECTOR RESIGNED |
| 03/08/003 August 2000 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 |
| 03/08/003 August 2000 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: G OFFICE CHANGED 03/08/00 100 TWYFORD ABBEY ROAD LONDON NW10 7XE |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 03/08/993 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 12/02/9912 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | RETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 07/01/987 January 1998 | REGISTERED OFFICE CHANGED ON 07/01/98 FROM: G OFFICE CHANGED 07/01/98 272 REGENTS PARK ROAD FINCHLEY CENTRAL LONDON N3 3HN |
| 25/11/9725 November 1997 | RETURN MADE UP TO 24/10/97; FULL LIST OF MEMBERS |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/971 October 1997 | � NC 100/100000 23/06 |
| 01/10/971 October 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 01/10/971 October 1997 | NC INC ALREADY ADJUSTED 23/07/97 |
| 01/10/971 October 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/06/97 |
| 10/09/9710 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9725 July 1997 | DIRECTOR RESIGNED |
| 05/11/965 November 1996 | COMPANY NAME CHANGED SIGMA PERSONAL COMPUTERS LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 05/11/965 November 1996 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/11/96 |
| 26/10/9626 October 1996 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | NEW DIRECTOR APPOINTED |
| 26/10/9626 October 1996 | REGISTERED OFFICE CHANGED ON 26/10/96 FROM: G OFFICE CHANGED 26/10/96 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 26/10/9626 October 1996 | SECRETARY RESIGNED |
| 24/10/9624 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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