- Company Overview for SYSTEMS GBG LIMITED (07294668)
- Filing history for SYSTEMS GBG LIMITED (07294668)
- People for SYSTEMS GBG LIMITED (07294668)
- More for SYSTEMS GBG LIMITED (07294668)
| 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) |
|---|---|---|---|
| 06 Oct 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Apr 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Apr 2020 | DS01 | Application to strike the company off the register | |
| 20 Mar 2020 | TM01 | Termination of appointment of Frances O'donovan-Sadat as a director on 3 March 2020 | |
| 30 Dec 2019 | AA | Unaudited abridged accounts made up to 31 March 2019 | |
| 10 Sep 2019 | AP01 | Appointment of Miss Frances O'donovan-Sadat as a director on 4 September 2019 | |
| 01 Aug 2019 | CS01 | Confirmation statement made on 24 June 2019 with updates | |
| 04 Mar 2019 | PSC07 | Cessation of Cormack Barbara as a person with significant control on 25 August 2017 | |
| 04 Mar 2019 | PSC01 | Notification of Gerard Daniel Francis O'donovan as a person with significant control on 6 April 2016 | |
| 04 Mar 2019 | PSC01 | Notification of Cormack Barbara as a person with significant control on 6 April 2016 | |
| 30 Dec 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Aug 2018 | PSC04 | Change of details for a person with significant control | |
| 13 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with updates | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 21 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
| 21 Dec 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 31 Oct 2016 | TM01 | Termination of appointment of Barbara Jane Cormack as a director on 31 October 2016 | |
| 10 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
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| 30 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Oct 2015 | AD01 | Registered office address changed from C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ to Spirare Limited Mey House Bridport Road Poundbury Dorset DT1 3QY on 22 October 2015 | |
| 01 Jul 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
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| 20 May 2015 | TM01 | Termination of appointment of Gordon Edward Piggott as a director on 19 May 2015 | |
| 23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Sep 2014 | AD01 | Registered office address changed from Hendford Manor Hendford Yeovil Somerset BA20 1UN to C/O Spirare Limited 18 Buttermarket Poundbury Dorchester Dorset DT1 3AZ on 18 September 2014 | |
| 03 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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