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G2 SYSTEMS LIMITED

Company number 04027614

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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 Jul 2005 363s Return made up to 30/06/05; full list of members
05 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
15 Jul 2004 363s Return made up to 30/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2004 AA Total exemption full accounts made up to 31 May 2003
15 Jul 2003 CERTNM Company name changed axciton europe LIMITED\certificate issued on 15/07/03
11 Jul 2003 363s Return made up to 30/06/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2003 AA Total exemption full accounts made up to 31 May 2002
11 Nov 2002 288a New director appointed
09 Jul 2002 363s Return made up to 30/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Mar 2002 AA Total exemption full accounts made up to 31 May 2001
22 Nov 2001 CERTNM Company name changed b n management security systems LIMITED\certificate issued on 22/11/01
09 Jul 2001 363s Return made up to 30/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
20 Apr 2001 225 Accounting reference date shortened from 30/06/01 to 31/05/01
06 Mar 2001 287 Registered office changed on 06/03/01 from: 23 saint peter street winchester hampshire SO23 8BT
14 Feb 2001 288b Director resigned
02 Feb 2001 288a New secretary appointed
04 Jul 2000 288b Secretary resigned
30 Jun 2000 NEWINC Incorporation