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GENERAL SYSTEMS HOLDINGS LIMITED

Company number 03033410

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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)
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
02 Apr 2013 AA Full accounts made up to 30 June 2012
22 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
Statement of capital on 2013-03-22
  • GBP 100,000
19 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
18 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
22 Feb 2012 AP01 Appointment of Mr Ralph Lyndon Bolton as a director
22 Feb 2012 AP01 Appointment of Martin Royle as a director
22 Feb 2012 AP03 Appointment of Ralph Lyndon Bolton as a secretary
22 Feb 2012 TM01 Termination of appointment of Rachel Taylor as a director
22 Feb 2012 TM02 Termination of appointment of Ian Bullough as a secretary
22 Feb 2012 TM01 Termination of appointment of Ian Bullough as a director
22 Feb 2012 TM01 Termination of appointment of Jeff Willcott as a director
22 Feb 2012 TM01 Termination of appointment of Frank Coyle as a director
21 Feb 2012 AD01 Registered office address changed from 5 Moorwood Drive Sale Cheshire M33 4QB England on 21 February 2012
11 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
13 May 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
21 Jan 2011 AP01 Appointment of Mr Jeff Willcott as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
17 Aug 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009