GENERATION SYSTEMS TECHNOLOGY LIMITED

Company Documents

DateDescription
08/03/118 March 2011 STRUCK OFF AND DISSOLVED

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23/11/1023 November 2010 FIRST GAZETTE

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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28/11/0928 November 2009 DISS40 (DISS40(SOAD))

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25/11/0925 November 2009 Annual return made up to 29 July 2009 with full list of shareholders

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24/11/0924 November 2009 FIRST GAZETTE

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01/06/091 June 2009 Annual accounts small company total exemption made up to 31 July 2008

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18/09/0818 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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04/09/074 September 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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18/08/0618 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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02/08/052 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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27/10/0427 October 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/10/04

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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03/06/033 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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19/09/0219 September 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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01/08/011 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00

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21/09/0021 September 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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05/06/005 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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19/08/9919 August 1999 RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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20/08/9820 August 1998 RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS

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08/09/978 September 1997 NEW SECRETARY APPOINTED

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08/09/978 September 1997 NEW DIRECTOR APPOINTED

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21/08/9721 August 1997 REGISTERED OFFICE CHANGED ON 21/08/97 FROM: MYRIAD COMPUTER SERVICES LIMITED 95 STATION ROAD HAMPTON MIDDLESEX TW12 2BD

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08/08/978 August 1997 REGISTERED OFFICE CHANGED ON 08/08/97 FROM: IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL BS8 3JT

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07/08/977 August 1997 DIRECTOR RESIGNED

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07/08/977 August 1997 SECRETARY RESIGNED

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29/07/9729 July 1997 Incorporation

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29/07/9729 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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