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GBI SYSTEMS LIMITED

Company number 05862725

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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)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2011 DS01 Application to strike the company off the register
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-12
  • GBP 1
27 May 2011 AA Total exemption full accounts made up to 31 August 2010
26 Apr 2011 TM01 Termination of appointment of Andrew Lovelady as a director
26 Apr 2011 TM01 Termination of appointment of Sharon Lilley as a director
19 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 18/03/2011
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2011 TM02 Termination of appointment of Andrew Lovelady as a secretary
29 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 AA Total exemption small company accounts made up to 31 August 2009
18 Jan 2010 AD01 Registered office address changed from 6th Floor 103 Regent Street London W1B 4HL on 18 January 2010
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
21 Aug 2009 363a Return made up to 30/06/09; full list of members
30 Jun 2009 AA Accounts made up to 31 August 2008
04 Dec 2008 287 Registered office changed on 04/12/2008 from 4TH floor, north house 17 north john street liverpool L2 5EA
21 Aug 2008 225 Accounting reference date extended from 30/06/2008 to 31/08/2008
01 Aug 2008 AA Accounts made up to 30 June 2007
22 Jul 2008 363a Return made up to 30/06/08; full list of members
14 Sep 2007 363a Return made up to 30/06/07; full list of members
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Oct 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Aug 2006 288a New director appointed
27 Jul 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution