GLOBAL FINANCIAL SYSTEMS LIMITED

Company number 02599485

Date	Type	Description	View / Download
08 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Apr 2013	AR01	Annual return made up to 8 April 2013 with full list of shareholders Statement of capital on 2013-04-08 GBP 77,500	(6 pages)
08 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
06 Nov 2012	AD01	Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD on 6 November 2012	(2 pages)
05 Nov 2012	600	Appointment of a voluntary liquidator	(3 pages)
05 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-22	(1 page)
05 Nov 2012	4.70	Declaration of solvency	(3 pages)
16 Apr 2012	AR01	Annual return made up to 8 April 2012 with full list of shareholders	(6 pages)
12 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
14 Apr 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(6 pages)
07 Jan 2011	AA	Full accounts made up to 31 December 2009	(11 pages)
27 May 2010	AP03	Appointment of David George Carruthers as a secretary	(3 pages)
25 May 2010	AP01	Appointment of Constantine Pangalos Christodoulou as a director	(3 pages)
25 May 2010	TM02	Termination of appointment of Andre Klanga as a secretary	(2 pages)
24 May 2010	TM01	Termination of appointment of Bryan Bailey as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Athena Pappa as a director	(2 pages)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(6 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Apr 2009	363a	Return made up to 08/04/09; full list of members	(4 pages)
14 Apr 2009	353	Location of register of members	(1 page)
14 Apr 2009	190	Location of debenture register	(1 page)
14 Apr 2009	287	Registered office changed on 14/04/2009 from c/o temenos uk LIMITED 71 fenchurch street london EC3M 4TD	(1 page)
11 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
24 Nov 2008	287	Registered office changed on 24/11/2008 from seven dials village 45 monmouth street covent garden london WC2H 9DG	(1 page)