- Company Overview for GENERAL SYSTEMS (2015) LIMITED (02246866)
- Filing history for GENERAL SYSTEMS (2015) LIMITED (02246866)
- People for GENERAL SYSTEMS (2015) LIMITED (02246866)
- Charges for GENERAL SYSTEMS (2015) LIMITED (02246866)
- More for GENERAL SYSTEMS (2015) LIMITED (02246866)
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) |
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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
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|
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
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|
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
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|
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 |