GESOFT LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM 5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
| 30/01/1530 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 15/10/1315 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / AHMED ELNAGGER / 13/10/2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR URS STIRNIMANN / 09/01/2013 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / AHMED ELNAGGAR / 09/01/2013 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 01/02/121 February 2012 | DIRECTOR APPOINTED URS STIRNIMANN |
| 01/02/121 February 2012 | DIRECTOR APPOINTED AHMED ELNAGGAR |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, SECRETARY BEAT LERCH |
| 31/01/1231 January 2012 | SECRETARY APPOINTED AHMED ELNAGGER |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BEAT LERCH |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ZENO MEIER |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 13/10/1113 October 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 07/03/117 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 13/10/1013 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 23/06/1023 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BEAT LERCH / 13/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ZENO ALOIS MEIER / 13/10/2009 |
| 08/08/098 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 22/10/0822 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 20/11/0620 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 17/05/0617 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 09/12/059 December 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0417 November 2004 | S80A AUTH TO ALLOT SEC 13/10/04 |
| 17/11/0417 November 2004 | S386 DISP APP AUDS 13/10/04 |
| 02/11/042 November 2004 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 |
| 22/10/0422 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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