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GENERAL SYSTEMS INVESTMENTS LIMITED

Company number 05080351

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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)
24 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jan 2020 GAZ1(A) First Gazette notice for voluntary strike-off
30 Dec 2019 DS01 Application to strike the company off the register
05 Dec 2019 AA Micro company accounts made up to 29 November 2019
04 Dec 2019 AA01 Previous accounting period shortened from 31 March 2020 to 29 November 2019
22 Nov 2019 AA Micro company accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
30 Nov 2018 AA Micro company accounts made up to 31 March 2018
19 Nov 2018 AD01 Registered office address changed from Suite 308 34 Buckingham Palace Road London SW1W 0RH England to Suite 308, 77 Victoria Street, London SW1H 0HW on 19 November 2018
12 Apr 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
13 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 22 March 2017 with updates
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
08 Apr 2016 AR01 Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
08 Apr 2016 TM02 Termination of appointment of International Corporate Secretariat Limited as a secretary on 1 January 2016
08 Apr 2016 AP04 Appointment of International Secretarial Corporation Limited as a secretary on 1 January 2016
08 Apr 2016 AD01 Registered office address changed from 17 Dartmouth Street St James Park London SW1H 9BL to Suite 308 34 Buckingham Palace Road London SW1W 0RH on 8 April 2016
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 22 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1
18 Feb 2014 TM01 Termination of appointment of Colin Pearse as a director
18 Feb 2014 TM01 Termination of appointment of Patrick Dunne as a director
18 Feb 2014 AP01 Appointment of Mrs Janice Pauline Wilson as a director
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013