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GNT SYSTEMS LTD

Company number 07301953

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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)
15 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
26 Sep 2017 AA01 Current accounting period shortened from 27 September 2016 to 26 September 2016
12 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
26 Jun 2017 AA01 Previous accounting period shortened from 28 September 2016 to 27 September 2016
08 Dec 2016 AP01 Appointment of Ms Laura Elizabeth Mallaburn as a director on 15 June 2015
13 Sep 2016 AP01 Appointment of Mr Grahame Robert Purvis as a director on 15 June 2015
13 Sep 2016 TM01 Termination of appointment of Laura Elizabeth Mallaburn as a director on 15 June 2015
28 Jul 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
16 Feb 2016 TM01 Termination of appointment of Josephine Shepherd as a director on 15 June 2015
16 Dec 2015 AD01 Registered office address changed from 1-3 the Coach House 36a Castle Gate Newark Nottinghamshire NG24 1BG to The Hub Stonehouse Business Park Stonehouse Gloucestershire GL10 3UT on 16 December 2015
28 Oct 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2015 AA01 Current accounting period shortened from 29 September 2014 to 28 September 2014
30 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 103
30 Jun 2015 AA01 Previous accounting period shortened from 30 September 2014 to 29 September 2014
22 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 103
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
02 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
18 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
28 Jul 2011 TM01 Termination of appointment of Steven Howard Grocott as a director
28 Jul 2011 TM01 Termination of appointment of Michael Handley as a director