G.S. ELECTRONICS LIMITED

Company number 02274749 ·

Dissolved

125 filings

Date Filing
11 Jan 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
21 Sep 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
10 Sep 2010 APPLICATION FOR STRIKING-OFF View document
22 Mar 2010 SECRETARY APPOINTED MR PAUL BANNING View document
22 Mar 2010 APPOINTMENT TERMINATED, SECRETARY IAN YULE View document
2 Mar 2010 Annual return made up to 1 March 2010 with full list of shareholders View document
25 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANNING / 04/01/2010 View document
21 Jul 2009 DIRECTOR APPOINTED MR PAUL BANNING View document
3 Mar 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS View document
9 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
14 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
11 Mar 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS View document
11 Mar 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2008 LOCATION OF REGISTER OF MEMBERS View document
16 Jan 2008 NEW DIRECTOR APPOINTED View document
24 May 2007 NEW SECRETARY APPOINTED View document
24 May 2007 SECRETARY RESIGNED View document
3 May 2007 REGISTERED OFFICE CHANGED ON 03/05/07 FROM: P.O. BOX 22 NORFOLK STREET WORSLEY ROAD NORTH WORSLEY MANCHESTER M28 3ET View document
24 Apr 2007 DIRECTOR RESIGNED View document
12 Mar 2007 RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS View document
14 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
27 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
11 May 2006 NEW DIRECTOR APPOINTED View document
10 May 2006 DIRECTOR RESIGNED View document
24 Mar 2006 RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS View document
7 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
19 Jul 2005 DIRECTOR RESIGNED View document
28 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
6 Jun 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View document
21 Apr 2005 RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS View document
5 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
18 Aug 2004 NEW DIRECTOR APPOINTED View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 DIRECTOR RESIGNED View document
15 Jul 2004 SECRETARY RESIGNED View document
15 Jul 2004 NEW SECRETARY APPOINTED View document
15 Jul 2004 NEW DIRECTOR APPOINTED View document
28 Jun 2004 REGISTERED OFFICE CHANGED ON 28/06/04 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
10 Mar 2004 RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS View document
9 Feb 2004 FULL ACCOUNTS MADE UP TO 31/03/03 View document
28 Mar 2003 RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS View document
6 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 View document
5 Apr 2002 RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS View document
14 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 View document
30 Apr 2001 NEW DIRECTOR APPOINTED View document
6 Apr 2001 DIRECTOR RESIGNED View document
5 Apr 2001 RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS View document
15 Mar 2001 NEW DIRECTOR APPOINTED View document
6 Mar 2001 DIRECTOR RESIGNED View document
20 Dec 2000 EXEMPTION FROM APPOINTING AUDITORS 06/12/00 View document
20 Dec 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 View document
30 May 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS; AMEND View document
3 May 2000 RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS View document
5 Feb 2000 FULL ACCOUNTS MADE UP TO 31/03/99 View document
25 Jan 2000 REGISTERED OFFICE CHANGED ON 25/01/00 FROM: BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX View document
24 Dec 1999 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1999 NEW DIRECTOR APPOINTED View document
7 Jun 1999 DIRECTOR RESIGNED View document
25 Apr 1999 RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS View document
30 Mar 1999 ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99 View document
11 Jan 1999 S366A DISP HOLDING AGM 27/08/98 View document
22 Sep 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
21 Sep 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 View document
9 Jul 1998 SECT 378 85 ACT 29/06/98 View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
9 Jul 1998 NEW DIRECTOR APPOINTED View document
1 Jun 1998 NEW SECRETARY APPOINTED View document
1 Jun 1998 REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA View document
4 Mar 1998 RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS View document
30 Apr 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
11 Mar 1997 RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS View document
8 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
6 Mar 1996 RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS View document
13 Sep 1995 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 1995 RETURN MADE UP TO 06/06/95; FULL LIST OF MEMBERS View document
22 May 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
4 May 1995 NEW SECRETARY APPOINTED View document
4 May 1995 288 View document
9 Apr 1995 NEW DIRECTOR APPOINTED View document
9 Apr 1995 NEW DIRECTOR APPOINTED View document
9 Apr 1995 NEW SECRETARY APPOINTED View document
9 Apr 1995 288 View document
9 Apr 1995 288 View document
9 Apr 1995 288 View document
14 Dec 1994 AUDITOR'S RESIGNATION View document
1 Dec 1994 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
1 Dec 1994 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 View document
1 Dec 1994 DIRECTOR RESIGNED View document
1 Dec 1994 DIRECTOR RESIGNED View document
1 Dec 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Dec 1994 NEW DIRECTOR APPOINTED View document
1 Dec 1994 REGISTERED OFFICE CHANGED ON 01/12/94 FROM: UNIT 21 ORCHARD BUSINESS CENTRE VALE ROAD TONBRIDGE KENT, TN9 1QF View document
30 Sep 1994 NEW DIRECTOR APPOINTED View document
8 Jun 1994 363A View document
8 Jun 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
8 Jun 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS View document
14 Jul 1993 363S View document
14 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
14 Jul 1993 DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1993 RETURN MADE UP TO 08/07/93; FULL LIST OF MEMBERS View document
16 Mar 1993 REGISTERED OFFICE CHANGED ON 16/03/93 FROM: UNIT 5, ORCHARD BUSINESS CENTRE SANDERSON WAY VALE ROAD, TONBRIDGE KENT, TN9 1QG View document
1 Dec 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Oct 1992 NC INC ALREADY ADJUSTED 05/10/92 View document
13 Oct 1992 £ NC 1000/100000 05/10 View document
17 Jul 1992 RETURN MADE UP TO 08/07/92; NO CHANGE OF MEMBERS View document
17 Jul 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
17 Jul 1992 363A View document
13 Apr 1992 NOTICE OF RESOLUTION REMOVING AUDITOR View document
29 Jan 1992 RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS View document
29 Jan 1992 363B View document
9 Aug 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
5 Jul 1991 REGISTERED OFFICE CHANGED ON 05/07/91 FROM: 13 CHURCH RD FARNBOROUGH ORPINGTON KENT BR6 7DB View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
5 Jul 1991 288 View document
5 Jul 1991 288 View document
5 Jul 1991 NEW DIRECTOR APPOINTED View document
19 Mar 1991 FULL ACCOUNTS MADE UP TO 31/03/90 View document
18 Mar 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
18 Mar 1991 363A View document
28 Feb 1990 RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS View document
28 Feb 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
28 Jul 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Jul 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document