GLOBAL SYSTEM TECHNOLOGY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1921 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 20/05/1920 May 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/03/2019:LIQ. CASE NO.1 |
| 25/06/1825 June 2018 | SAIL ADDRESS CREATED |
| 25/06/1825 June 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/03/1823 March 2018 | REGISTERED OFFICE CHANGED ON 23/03/2018 FROM LITTLETON ROAD ASHFORD MIDDLESEX TW15 1TZ |
| 20/03/1820 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/03/1820 March 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/03/1820 March 2018 | SPECIAL RESOLUTION TO WIND UP |
| 16/01/1816 January 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 11/01/1811 January 2018 | SOLVENCY STATEMENT DATED 10/01/18 |
| 11/01/1811 January 2018 | STATEMENT BY DIRECTORS |
| 11/01/1811 January 2018 | 11/01/18 STATEMENT OF CAPITAL GBP 1.00 |
| 11/01/1811 January 2018 | REDUCE ISSUED CAPITAL 10/01/2018 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR VACLAV MALIMANEK |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KRIS SOMERS |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR JOHN ANTHONY ROBINSON |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MR CHRISTIAN BRUNO JEAN IDCZAK |
| 03/08/173 August 2017 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 03/08/173 August 2017 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 03/08/173 August 2017 | REREG PLC TO PRI; RES02 PASS DATE:29/07/2017 |
| 03/08/173 August 2017 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 01/11/161 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / LAURA WILCOCK / 01/11/2016 |
| 03/08/163 August 2016 | COMPANY BUSINESS 27/07/2016 |
| 03/08/163 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/06/1623 June 2016 | APPOINTMENT TERMINATED, DIRECTOR OTTO DE BONT |
| 09/06/169 June 2016 | DIRECTOR APPOINTED KRIS SOMERS |
| 09/06/169 June 2016 | SECRETARY APPOINTED LAURA WILCOCK |
| 09/06/169 June 2016 | SECRETARY APPOINTED KRIS SOMERS |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT SADLER |
| 09/06/169 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SADLER |
| 09/06/169 June 2016 | DIRECTOR APPOINTED VACLAV MALIMANEK |
| 22/01/1622 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/01/166 January 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/11/153 November 2015 | DISS40 (DISS40(SOAD)) |
| 02/11/152 November 2015 | Annual return made up to 29 October 2015 with full list of shareholders |
| 29/09/1529 September 2015 | FIRST GAZETTE |
| 11/12/1411 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/10/1429 October 2014 | Annual return made up to 29 October 2014 with full list of shareholders |
| 28/05/1428 May 2014 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARIES LONDON LIMITED |
| 28/05/1428 May 2014 | SECRETARY APPOINTED MR ROBERT SADLER |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM FOURTH FLOOR 30-31 FURNIVAL STREET LONDON EC4A 1JQ ENGLAND |
| 01/03/141 March 2014 | DISS40 (DISS40(SOAD)) |
| 28/02/1428 February 2014 | Annual return made up to 30 October 2013 with full list of shareholders |
| 25/02/1425 February 2014 | FIRST GAZETTE |
| 28/11/1328 November 2013 | DIRECTOR APPOINTED ROBERT WILLIAM SADLER |
| 28/11/1328 November 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDLANDER |
| 12/11/1312 November 2013 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM 6-7 LUDGATE SQUARE LONDON EC4M 7AS |
| 18/10/1318 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC FINDLOW |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MR OTTO DE BONT |
| 13/12/1213 December 2012 | CORPORATE SECRETARY APPOINTED GROSVENOR SECRETARIES LONDON LTD |
| 13/12/1213 December 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY GROSVENOR SECRETARY LTD |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED MR MARK ROBIN FRIEDLANDER |
| 02/11/122 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/10/1224 October 2012 | DISS40 (DISS40(SOAD)) |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY LAM |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR YU CAO |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 10/08/1110 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 30/06/2011 |
| 29/11/1029 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JIANG ZHENGYU |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED TERRY LAM |
| 10/12/0910 December 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC HUGH FINDLOW / 29/10/2009 |
| 09/12/099 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR SECRETARY LTD / 29/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YU CAO / 29/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIANG ZHENGYU / 29/10/2009 |
| 03/08/093 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED JIANG ZHENGYU |
| 26/02/0926 February 2009 | APPOINTMENT TERMINATED DIRECTOR SHIQUAN LI |
| 30/10/0830 October 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | REGISTERED OFFICE CHANGED ON 16/06/06 FROM: WELL COURT 14-16 FARRINGTON LANE LONDON EC1R 3AU |
| 09/06/069 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | SECRETARY RESIGNED |
| 11/05/0611 May 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 13/01/0613 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/11/0514 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 20/10/0520 October 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 02/09/042 September 2004 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 26/02/0426 February 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | DELIVERY EXT'D 3 MTH 31/03/03 |
| 27/03/0327 March 2003 | RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | NEW SECRETARY APPOINTED |
| 03/01/033 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 22/10/0222 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0215 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 31/10/0131 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0131 October 2001 | DIRS DUTIES/RESIGNATION 01/07/01 |
| 03/10/013 October 2001 | REGISTERED OFFICE CHANGED ON 03/10/01 FROM: WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 31/08/0131 August 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 31/08/0131 August 2001 | APPLICATION COMMENCE BUSINESS |
| 12/06/0112 June 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: 80/83 LONG LANE LONDON EC1A 9RL |
| 20/02/0120 February 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | NEW DIRECTOR APPOINTED |
| 12/01/0112 January 2001 | REGISTERED OFFICE CHANGED ON 12/01/01 FROM: C/O UK COMPANY SHOP THE SHEILLING BANK LANE ABBERLEY WORCESTERSHIRE WR6 6BQ |
| 12/01/0112 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 05/12/005 December 2000 | SECRETARY RESIGNED |
| 05/12/005 December 2000 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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