G-TEC INFORMATION SOLUTIONS LIMITED

Company number 03882430

Date	Type	Description	View / Download
15 Aug 2006	288b	Secretary resigned	(1 page)
17 Mar 2006	COCOMP	Order of court to wind up	(1 page)
07 Oct 2005	288a	New director appointed	(1 page)
15 Sep 2005	288b	Director resigned	(1 page)
10 Aug 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jun 2005	AA	Full accounts made up to 31 March 2004	(14 pages)
16 Feb 2005	363s	Return made up to 23/11/04; full list of members 363(288) ‐ Secretary resigned	(8 pages)
15 Sep 2004	288b	Director resigned	(1 page)
22 Jul 2004	288a	New secretary appointed	(2 pages)
30 Mar 2004	363s	Return made up to 23/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(16 pages)
07 Dec 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
07 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
19 Dec 2002	363s	Return made up to 23/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
22 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Oct 2002	123	Nc inc already adjusted 03/05/02	(1 page)
22 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Sec 312 agreement 02/09/02	(1 page)
28 Feb 2002	287	Registered office changed on 28/02/02 from: vickers house priestley road basingstoke hampshire RG24 9NP	(1 page)
23 Jan 2002	363s	Return made up to 23/11/01; full list of members	(6 pages)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(2 pages)
11 Aug 2001	395	Particulars of mortgage/charge	(6 pages)
04 Dec 2000	363s	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Sep 2000	225	Accounting reference date extended from 30/11/00 to 31/03/01	(1 page)
09 Dec 1999	287	Registered office changed on 09/12/99 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)