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GS SYSTEMS LIMITED

Company number 03288521

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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)
16 Jan 2014 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 600
17 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 4 December 2012 with full list of shareholders
31 May 2012 SH06 Cancellation of shares. Statement of capital on 31 May 2012
  • GBP 600
31 May 2012 AP01 Appointment of Mr Richard John Tarran as a director
31 May 2012 TM01 Termination of appointment of Bjorn Nielsen as a director
31 May 2012 SH03 Purchase of own shares.
29 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 4 December 2011 with full list of shareholders
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
30 Dec 2009 CH01 Director's details changed for Niels Christian Nielsen on 1 December 2009
30 Dec 2009 CH01 Director's details changed for Bjorn Daniel Nielsen on 1 December 2009
30 Dec 2009 CH03 Secretary's details changed for Niels Christian Nielsen on 1 December 2009
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 04/12/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Apr 2008 363a Return made up to 06/12/07; full list of members
18 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Feb 2007 363a Return made up to 06/12/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name