SYSTEMS GBG LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/04/2028 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/04/2017 April 2020 | APPLICATION FOR STRIKING-OFF |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCES O'DONOVAN-SADAT |
| 30/12/1930 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 10/09/1910 September 2019 | DIRECTOR APPOINTED MISS FRANCES O'DONOVAN-SADAT |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/03/194 March 2019 | CESSATION OF CORMACK BARBARA AS A PSC |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD DANIEL FRANCIS O'DONOVAN |
| 04/03/194 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORMACK BARBARA |
| 30/12/1830 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 13/07/1813 July 2018 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 21/08/1721 August 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | APPOINTMENT TERMINATED, DIRECTOR BARBARA CORMACK |
| 10/08/1610 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM C/O SPIRARE LIMITED 18 BUTTERMARKET POUNDBURY DORCHESTER DORSET DT1 3AZ |
| 01/07/151 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON PIGGOTT |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 18/09/1418 September 2014 | REGISTERED OFFICE CHANGED ON 18/09/2014 FROM HENDFORD MANOR HENDFORD YEOVIL SOMERSET BA20 1UN |
| 03/07/143 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/08/1312 August 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA JANE CORMACK / 21/08/2012 |
| 21/08/1221 August 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MISS BARBARA JANE CORMACK / 15/06/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DANIEL FRANCIS O'DONOVAN / 15/06/2012 |
| 21/08/1221 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD DANIEL FRANCIS O'DONOVAN / 21/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAIL O'DONOVAN / 21/08/2012 |
| 21/08/1221 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / GAIL O'DONOVAN / 15/06/2012 |
| 26/06/1226 June 2012 | COMPANY NAME CHANGED NOBLE MANHATTAN COLOUR COACHING LIMITED CERTIFICATE ISSUED ON 26/06/12 |
| 26/06/1226 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1227 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1227 April 2012 | CHANGE OF NAME 14/01/2012 |
| 13/04/1213 April 2012 | DIRECTOR APPOINTED MISS BARBARA JANE CORMACK |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/02/1227 February 2012 | 14/01/12 STATEMENT OF CAPITAL GBP 100 |
| 27/02/1227 February 2012 | DIRECTOR APPOINTED MR GORDON EDWARD PIGGOTT |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 16 WINDSOR ROAD WEYMOUTH DORSET DT3 5PQ UNITED KINGDOM |
| 03/02/123 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MANDY ELLESMERE |
| 15/12/1115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 29/06/1129 June 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MANDY ELLESMERE |
| 25/10/1025 October 2010 | 30/07/10 STATEMENT OF CAPITAL GBP 100 |
| 25/10/1025 October 2010 | DIRECTOR APPOINTED MR GERARD DANIEL FRANCIS O'DONOVAN |
| 25/10/1025 October 2010 | SECRETARY APPOINTED GAIL O'DONOVAN |
| 25/10/1025 October 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/1024 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |
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