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GAN SYSTEMS LIMITED

Company number 07294337

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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)
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Sep 2015 TM01 Termination of appointment of Geoffory Haynes as a director on 31 August 2015
13 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 25
13 Jul 2015 CH01 Director's details changed for Mr Geoffory Haynes on 1 June 2015
08 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 25
19 Jun 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jul 2013 AA Total exemption full accounts made up to 31 December 2012
27 Jun 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
16 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
08 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
08 Mar 2012 AP01 Appointment of Mr Girvan Leigh Patterson as a director
08 Mar 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
08 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
08 Mar 2012 AD01 Registered office address changed from Graffix House Newtown Business Park Henley on Thames Oxfordshire RG9 1HG England on 8 March 2012
04 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
24 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)