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GENERAL INFORMATION SYSTEMS LIMITED

Company number 01969679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
15 May 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Mar 2022 600 Appointment of a voluntary liquidator
22 Mar 2022 AD01 Registered office address changed from Unit 2 Woodlands Barton Road Haslingfield Cambs CB23 1LW to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 22 March 2022
22 Mar 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-03-10
21 Mar 2022 LIQ02 Statement of affairs
17 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
14 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
21 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
11 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Nov 2016 TM02 Termination of appointment of Clive Marshall Vlieland Boddy as a secretary on 16 October 2016
21 Nov 2016 TM01 Termination of appointment of Clive Marshall Vlieland-Boddy as a director on 16 October 2016
21 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
13 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 362,451
08 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 362,451
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 362,451