GLOBAL RETAIL SYSTEMS LIMITED

Company number 05363984

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2014	AR01	Annual return made up to 5 February 2014 with full list of shareholders Statement of capital on 2014-02-05 GBP 100	(4 pages)
11 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(4 pages)
10 Jan 2013	AP03	Appointment of Mrs Mary Frances Mcintosh as a secretary	(1 page)
02 Jan 2013	TM01	Termination of appointment of David Messer as a director	(1 page)
02 Jan 2013	AP01	Appointment of Mr David William Stuart Mcintosh as a director	(2 pages)
31 Dec 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
31 Dec 2012	TM01	Termination of appointment of Tom Hudson as a director	(1 page)
31 Dec 2012	AD01	Registered office address changed from Quayside House 5 Barrington Street Tiverton Devon EX16 6PU on 31 December 2012	(1 page)
31 Jul 2012	TM02	Termination of appointment of Margaret Harris as a secretary	(2 pages)
31 Jul 2012	TM01	Termination of appointment of Margaret Harris as a director	(2 pages)
18 Jul 2012	TM01	Termination of appointment of David Mcintosh as a director	(2 pages)
13 Mar 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(8 pages)
20 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(6 pages)
09 May 2011	AR01	Annual return made up to 14 February 2011 with full list of shareholders	(8 pages)
20 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(6 pages)
08 Mar 2010	AR01	Annual return made up to 14 February 2010 with full list of shareholders	(7 pages)
08 Mar 2010	CH01	Director's details changed for Margaret Rose Harris on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for David William Stuart Mcintosh on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Tom Christopher Hudson on 8 March 2010	(2 pages)
08 Mar 2010	CH01	Director's details changed for Mr David Gerald Messer on 8 March 2010	(2 pages)
26 Aug 2009	AA	Total exemption full accounts made up to 31 December 2008	(6 pages)