GML SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Date	Description
21/02/1421 February 2014	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View Document
21/11/1321 November 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View Document
27/06/1327 June 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
27/06/1327 June 2013	SPECIAL RESOLUTION TO WIND UP View Document
27/06/1327 June 2013	DECLARATION OF SOLVENCY View Document
14/06/1314 June 2013	Annual return made up to 10 June 2013 with full list of shareholders View Document
07/05/137 May 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
30/11/1230 November 2012	Annual accounts for year ending 30 Nov 2012 View Accounts
17/07/1217 July 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
30/06/1230 June 2012	Annual return made up to 10 June 2012 with full list of shareholders View Document
21/07/1121 July 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document
12/06/1112 June 2011	Annual return made up to 10 June 2011 with full list of shareholders View Document
29/07/1029 July 2010	30/11/09 TOTAL EXEMPTION FULL View Document
17/06/1017 June 2010	Annual return made up to 10 June 2010 with full list of shareholders View Document
17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE LEONARD / 10/06/2010 View Document

17/06/1017 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARY MARK LEONARD / 10/06/2010 View Document
24/09/0924 September 2009	30/11/08 TOTAL EXEMPTION FULL View Document
07/07/097 July 2009	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS View Document
08/07/088 July 2008	30/11/07 TOTAL EXEMPTION FULL View Document
27/06/0827 June 2008	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS View Document
05/07/075 July 2007	RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS View Document
02/04/072 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 View Document
18/07/0618 July 2006	NEW DIRECTOR APPOINTED View Document
14/07/0614 July 2006	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS View Document
22/03/0622 March 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 View Document
21/06/0521 June 2005	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS View Document
08/04/058 April 2005	SECRETARY'S PARTICULARS CHANGED View Document
08/07/048 July 2004	REGISTERED OFFICE CHANGED ON 08/07/04 FROM: G OFFICE CHANGED 08/07/04 89 FRIARS AVENUE, SHENFIELD BRENTWOOD ESSEX CM15 8HU View Document
08/07/048 July 2004	ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/11/05 View Document
10/06/0410 June 2004	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document