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GOPHER SYSTEMS LIMITED

Company number 04351987

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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)
15 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2009 4.68 Liquidators' statement of receipts and payments to 11 December 2009
15 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
07 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
26 Sep 2008 4.68 Liquidators' statement of receipts and payments to 13 September 2008
22 Dec 2007 123 Nc inc already adjusted 21/03/07
22 Dec 2007 88(2)R Ad 19/03/07-18/04/07 £ si 33000@1=33000 £ ic 33000/66000
22 Dec 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007 4.20 Statement of affairs
25 Sep 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Sep 2007 600 Appointment of a voluntary liquidator
31 Aug 2007 287 Registered office changed on 31/08/07 from: 41 saint marys street ely cambridgeshire CB7 4HF
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
25 Jan 2006 363a Return made up to 11/01/06; full list of members
07 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
09 Aug 2005 363a Return made up to 11/01/05; full list of members
27 May 2005 395 Particulars of mortgage/charge
27 May 2005 395 Particulars of mortgage/charge
26 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Jun 2004 363s Return made up to 11/01/04; full list of members
12 Nov 2003 88(2)R Ad 31/01/03--------- £ si 7000@1=7000 £ ic 1000/8000
12 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003