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GENERAL SYSTEMS (2015) LIMITED

Company number 02246866

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
18 Sep 2015 DS01 Application to strike the company off the register
05 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-01-06
05 May 2015 CONNOT Change of name notice
05 May 2015 AC92 Restoration by order of the court
05 May 2015 CERTNM Company name changed general systems\certificate issued on 05/05/15
19 Aug 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2014 DS01 Application to strike the company off the register
14 Mar 2014 AA Full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 21 April 2013 with full list of shareholders
Statement of capital on 2013-05-20
  • GBP 99
02 Apr 2013 AA Full accounts made up to 30 June 2012
18 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
10 May 2012 AR01 Annual return made up to 21 April 2012 with full list of shareholders
22 Feb 2012 TM01 Termination of appointment of Ian Bullough as a director
22 Feb 2012 TM01 Termination of appointment of Frank Coyle as a director
22 Feb 2012 TM01 Termination of appointment of Jeff Willcott as a director
22 Feb 2012 TM01 Termination of appointment of Rachel Taylor as a director
22 Feb 2012 AD01 Registered office address changed from , 5 Moorwood Drive, Sale, Cheshire, M33 4QB, United Kingdom on 22 February 2012
21 Feb 2012 AP01 Appointment of Mr Ralph Lyndon Bolton as a director
21 Feb 2012 AP03 Appointment of Ralph Lyndon Bolton as a secretary
21 Feb 2012 AP01 Appointment of Martin Royle as a director
21 Feb 2012 TM02 Termination of appointment of Ian Bullough as a secretary
30 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3