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G1S SOLUTIONS LIMITED

Company number 07375877

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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)
20 Aug 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 May 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 3 March 2014	View PDF Liquidators' statement of receipts and payments to 3 March 2014 - link opens in a new window - 11 pages (11 pages)
12 Mar 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
12 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2013	AD01	Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF United Kingdom on 25 February 2013	View PDF Registered office address changed from Eaton Place Business Centre 114 Washway Road Sale Cheshire M33 7RF United Kingdom on 25 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 100	View PDF Annual return made up to 14 September 2012 with full list of shareholders Statement of capital on 2012-10-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
26 Oct 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	View PDF Current accounting period extended from 30 September 2011 to 31 December 2011 - link opens in a new window - 1 page (1 page)
29 Sep 2011	AR01	Annual return made up to 14 September 2011 with full list of shareholders	View PDF Annual return made up to 14 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Sep 2010	AP01	Appointment of Halapperumage Anangalal Gunasekera as a director	View PDF Appointment of Halapperumage Anangalal Gunasekera as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	AP01	Appointment of Mr Jon Paul Rigby as a director	View PDF Appointment of Mr Jon Paul Rigby as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 14 September 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 14 September 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Sep 2010	TM01	Termination of appointment of Yomtov Eliezer Jacobs as a director	View PDF Termination of appointment of Yomtov Eliezer Jacobs as a director - link opens in a new window - 1 page (1 page)
14 Sep 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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