GESOFT LIMITED

Company number 05258338 ·

Dissolved

41 filings

Date Filing
1 Apr 2015 REGISTERED OFFICE CHANGED ON 01/04/2015 FROM · 5TH FLOOR · 86 JERMYN STREET · LONDON · SW1Y 6AW View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
13 Oct 2014 Annual return made up to 13 October 2014 with full list of shareholders View document
11 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Oct 2013 Annual return made up to 13 October 2013 with full list of shareholders View document
15 Oct 2013 SECRETARY'S CHANGE OF PARTICULARS / AHMED ELNAGGER / 13/10/2013 View document
13 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR URS STIRNIMANN / 09/01/2013 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / AHMED ELNAGGAR / 09/01/2013 View document
15 Oct 2012 Annual return made up to 13 October 2012 with full list of shareholders View document
1 Feb 2012 DIRECTOR APPOINTED URS STIRNIMANN View document
1 Feb 2012 DIRECTOR APPOINTED AHMED ELNAGGAR View document
31 Jan 2012 APPOINTMENT TERMINATED, SECRETARY BEAT LERCH View document
31 Jan 2012 SECRETARY APPOINTED AHMED ELNAGGER View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR BEAT LERCH View document
31 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR ZENO MEIER View document
12 Dec 2011 Annual accounts, small company total exemption, made up to 30 September 2011 View document
13 Oct 2011 Annual return made up to 13 October 2011 with full list of shareholders View document
7 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
13 Oct 2010 Annual return made up to 13 October 2010 with full list of shareholders View document
23 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 13 October 2009 with full list of shareholders View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / BEAT LERCH / 13/10/2009 View document
13 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 13/10/2009 View document
8 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Oct 2008 RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS View document
2 Sep 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Nov 2007 RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
20 Nov 2006 RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS View document
17 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
9 Dec 2005 RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS View document
17 Nov 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
17 Nov 2004 S80A AUTH TO ALLOT SEC 13/10/04 View document
17 Nov 2004 S386 DISP APP AUDS 13/10/04 View document
2 Nov 2004 ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
22 Oct 2004 DIRECTOR RESIGNED View document
22 Oct 2004 SECRETARY RESIGNED View document
13 Oct 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document