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LANCASTER GTB SYSTEMS LTD.

Company number 04930244

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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)
06 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
06 Nov 2009 2.24B Administrator's progress report to 2 November 2009
06 Nov 2009 2.35B Notice of move from Administration to Dissolution on 2 November 2009
12 Jun 2009 2.24B Administrator's progress report to 15 May 2009
11 May 2009 2.31B Notice of extension of period of Administration
18 Dec 2008 2.24B Administrator's progress report to 15 November 2008
16 Jul 2008 2.17B Statement of administrator's proposal
23 May 2008 2.12B Appointment of an administrator
22 May 2008 287 Registered office changed on 22/05/2008 from 32 europa way lancaster LA1 5QP
21 Apr 2008 288b Appointment Terminated Director john sadiq
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
21 Feb 2008 363a Return made up to 13/10/07; full list of members
24 Nov 2006 363s Return made up to 13/10/06; full list of members
04 Nov 2006 AA Accounts for a small company made up to 31 December 2005
14 Feb 2006 363s Return made up to 13/10/05; full list of members
04 Jan 2006 395 Particulars of mortgage/charge
30 Aug 2005 88(2)R Ad 18/08/05--------- £ si 998@1=998 £ ic 1/999
26 Aug 2005 AA Accounts for a small company made up to 31 December 2004
06 Jun 2005 288a New director appointed
06 Jun 2005 288a New secretary appointed
06 Jun 2005 288b Secretary resigned
27 May 2005 288a New director appointed
04 Mar 2005 363s Return made up to 13/10/04; full list of members
04 Mar 2005 363(288) Director's particulars changed
12 Jan 2005 287 Registered office changed on 12/01/05 from: mark taylor & company 310 harbour yard chelsea harbour london SW10 0XD