GTB SYSTEMS LIMITED

Company Documents

DateDescription
21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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21/12/2121 December 2021 Final Gazette dissolved via voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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05/10/215 October 2021 First Gazette notice for voluntary strike-off

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23/09/2123 September 2021 Application to strike the company off the register

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10/08/2110 August 2021 Previous accounting period shortened from 2021-07-31 to 2021-04-30

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09/08/219 August 2021 Confirmation statement made on 2021-08-05 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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02/12/202 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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10/12/1910 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES

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14/08/1714 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL BLYTH

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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29/12/1529 December 2015 Annual accounts small company total exemption made up to 31 July 2015

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18/08/1518 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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09/12/149 December 2014 Annual accounts small company total exemption made up to 31 July 2014

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28/08/1428 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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11/02/1411 February 2014 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE BLYTH / 31/01/2014

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18/11/1318 November 2013 Annual accounts small company total exemption made up to 31 July 2013

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21/08/1321 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/08/1229 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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16/08/1116 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 July 2010

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25/08/1025 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GORDON THOMSON BLYTH / 05/08/2010

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25/08/1025 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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02/12/082 December 2008 31/07/08 TOTAL EXEMPTION FULL

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27/08/0827 August 2008 RETURN MADE UP TO 05/08/08; NO CHANGE OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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27/09/0727 September 2007 RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS

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20/12/0620 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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30/08/0630 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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01/09/051 September 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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27/08/0427 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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01/09/031 September 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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02/03/032 March 2003 REGISTERED OFFICE CHANGED ON 02/03/03 FROM: 41/1 EAST CRAIGS RIGG EDINBURGH MIDLOTHIAN EH12 8JA

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02/03/032 March 2003 DIRECTOR'S PARTICULARS CHANGED

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08/01/038 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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30/08/0230 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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29/08/0129 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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20/12/0020 December 2000 FULL ACCOUNTS MADE UP TO 31/07/00

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18/08/0018 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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13/06/0013 June 2000 REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 5/4 NEW ORCHARDFIELD EDINBURGH EH6 5ES

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01/12/991 December 1999 FULL ACCOUNTS MADE UP TO 31/07/99

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06/09/996 September 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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21/08/9821 August 1998 NEW SECRETARY APPOINTED

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14/08/9814 August 1998 REGISTERED OFFICE CHANGED ON 14/08/98 FROM: 6 ALBANY STREET EDINBURGH EH1 3QB

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14/08/9814 August 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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14/08/9814 August 1998 NEW DIRECTOR APPOINTED

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07/08/987 August 1998 SECRETARY RESIGNED

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07/08/987 August 1998 DIRECTOR RESIGNED

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05/08/985 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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