Companies House does not verify the accuracy of the information filed

Advanced company search

GIMANZO SYSTEMS LTD

Company number 07795405

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Sep 2015	CH01	Director's details changed for Mr Richard Armstrong on 10 September 2015	View PDF Director's details changed for Mr Richard Armstrong on 10 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Sep 2015	AD02	Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT	View PDF Register inspection address has been changed from C/O Sail Business Solutions Ltd Golden Cross House 8 Duncannon Street London WC2N 4JF United Kingdom to C/O Sail Business Solutions Ltd 40 Gracechurch Street London EC3V 0BT - link opens in a new window - 1 page (1 page)
13 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Aug 2014	AR01	Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1	View PDF Annual return made up to 21 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 7 pages (7 pages)
27 Aug 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Jul 2013	CH01	Director's details changed for Mr Richard Armstrong on 17 December 2012	View PDF Director's details changed for Mr Richard Armstrong on 17 December 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2013	TM02	Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary	View PDF Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
21 Aug 2012	CH01	Director's details changed for Mr Richard Armstrong on 21 August 2012	View PDF Director's details changed for Mr Richard Armstrong on 21 August 2012 - link opens in a new window - 2 pages (2 pages)
21 Aug 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
16 Jan 2012	TM01	Termination of appointment of Marise Heydenrych as a director	View PDF Termination of appointment of Marise Heydenrych as a director - link opens in a new window - 1 page (1 page)
16 Jan 2012	AP01	Appointment of Mr Richard Armstrong as a director	View PDF Appointment of Mr Richard Armstrong as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CERTNM	Company name changed copper creek solutions LTD\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution	View PDF Company name changed copper creek solutions LTD\certificate issued on 13/01/12 RES15 ‐ Change company name resolution on 2012-01-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

Tell us what you think of this service Is there anything wrong with this page?