- Company Overview for GENERAL SYSTEMS INVESTMENTS LIMITED (05080351)
- Filing history for GENERAL SYSTEMS INVESTMENTS LIMITED (05080351)
- People for GENERAL SYSTEMS INVESTMENTS LIMITED (05080351)
- More for GENERAL SYSTEMS INVESTMENTS LIMITED (05080351)
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) |
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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
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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
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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
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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 |