G P SYSTEMS (ENGINEERING) LIMITED

Company number 03117396

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2010	DS01	Application to strike the company off the register	(2 pages)
10 Dec 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders Statement of capital on 2009-12-10 GBP 300	(5 pages)
01 Dec 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Sep 2009	AA	Accounts made up to 31 December 2008	(4 pages)
28 Oct 2008	363a	Return made up to 24/10/08; full list of members	(3 pages)
21 Oct 2008	MA	Memorandum and Articles of Association	(12 pages)
21 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jul 2008	AA	Accounts made up to 31 December 2007	(4 pages)
30 Oct 2007	AA	Accounts made up to 31 December 2006	(4 pages)
23 Oct 2007	363a	Return made up to 24/10/07; full list of members	(2 pages)
03 Sep 2007	288b	Director resigned	(1 page)
03 Sep 2007	288a	New director appointed	(1 page)
25 Oct 2006	363a	Return made up to 24/10/06; full list of members	(2 pages)
20 Oct 2006	AA	Accounts made up to 31 December 2005	(6 pages)
01 Nov 2005	363a	Return made up to 24/10/05; full list of members	(2 pages)
02 Sep 2005	AA	Accounts made up to 31 December 2004	(6 pages)
01 Mar 2005	288a	New secretary appointed	(2 pages)
01 Mar 2005	288b	Secretary resigned	(1 page)
18 Feb 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Dec 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
24 Nov 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)