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GENERAL TRADING SYSTEM LIMITED

Company number 04090768

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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)
23 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Mar 2017 SOAS(A) Voluntary strike-off action has been suspended
21 Feb 2017 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2017 DS01 Application to strike the company off the register
13 Oct 2016 AA Total exemption small company accounts made up to 31 October 2015
27 Sep 2016 CS01 Confirmation statement made on 25 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
12 Dec 2014 AA Total exemption small company accounts made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
09 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
26 Jun 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
28 Jun 2012 AP01 Appointment of Mrs Lilia Judith Tovar De Leon as a director
27 Jun 2012 TM01 Termination of appointment of Verna De Nelson as a director
27 Jun 2012 AP02 Appointment of Investlaw Directors Ltd. as a director
27 Jun 2012 TM01 Termination of appointment of Cpg International Inc. as a director
12 Mar 2012 AA Total exemption full accounts made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
01 Sep 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Apr 2011 AD01 Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 28 April 2011
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Change director 21/06/2010
19 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mrs. Verna De Nelson on 11 October 2010
13 Sep 2010 TM02 Termination of appointment of Musterasset Limited as a secretary