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GYAN SYSTEMS LIMITED

Company number 05900420

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Oct 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
06 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
06 Sep 2013	TM01	Termination of appointment of Sanjeev Yadav as a director on 31 August 2012	View PDF Termination of appointment of Sanjeev Yadav as a director on 31 August 2012 - link opens in a new window - 1 page (1 page)
29 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 9 pages (9 pages)
15 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
12 May 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 May 2011	SH01	Statement of capital following an allotment of shares on 1 December 2009 GBP 200	View PDF Statement of capital following an allotment of shares on 1 December 2009 GBP 200 - link opens in a new window - 4 pages (4 pages)
12 May 2011	SH06	Cancellation of shares. Statement of capital on 12 May 2011 GBP 180	View PDF Cancellation of shares. Statement of capital on 12 May 2011 GBP 180 - link opens in a new window - 4 pages (4 pages)
12 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
12 May 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Aug 2010	CH04	Secretary's details changed for Curwen Secretaries Limited on 1 August 2010	View PDF Secretary's details changed for Curwen Secretaries Limited on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Sanjeev Yadav on 1 August 2010	View PDF Director's details changed for Sanjeev Yadav on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
16 Mar 2010	TM01	Termination of appointment of Robert Hopkins as a director	View PDF Termination of appointment of Robert Hopkins as a director - link opens in a new window - 1 page (1 page)
14 Dec 2009	SH06	Cancellation of shares. Statement of capital on 14 December 2009 GBP 180	View PDF Cancellation of shares. Statement of capital on 14 December 2009 GBP 180 - link opens in a new window - 5 pages (5 pages)
14 Dec 2009	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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