GOS SYSTEMS LIMITED

Company number 08107924

Date	Type	Description	View / Download
10 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Sep 2015	2.35B	Notice of move from Administration to Dissolution on 2 September 2015	(17 pages)
19 Jun 2015	2.24B	Administrator's progress report to 30 April 2015	(17 pages)
19 Dec 2014	2.23B	Result of meeting of creditors	(53 pages)
03 Dec 2014	2.16B	Statement of affairs with form 2.14B/2.15B	(12 pages)
21 Nov 2014	2.17B	Statement of administrator's proposal	(46 pages)
11 Nov 2014	2.12B	Appointment of an administrator	(1 page)
06 Nov 2014	AD01	Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on 6 November 2014	(1 page)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 4 September 2014 GBP 271.48	(3 pages)
28 Aug 2014	SH01	Statement of capital following an allotment of shares on 7 August 2014 GBP 269.53	(3 pages)
07 Aug 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 264.39	(3 pages)
28 Jul 2014	TM01	Termination of appointment of Lachlan Munro as a director on 14 July 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders	(9 pages)
19 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 264.39	(3 pages)
12 Jun 2014	TM01	Termination of appointment of Maury Shenk as a director	(1 page)
08 May 2014	TM01	Termination of appointment of Mark Busby as a director	(1 page)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 29 January 2014 GBP 252.7	(3 pages)
04 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 December 2013 GBP 247.7	(3 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
01 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(10 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 23 April 2013 GBP 237.64	(3 pages)
24 Apr 2013	CERTNM	Company name changed golden orb systems LIMITED\certificate issued on 24/04/13 RES15 ‐ Change company name resolution on 2013-04-24 NM01 ‐ Change of name by resolution	(3 pages)
12 Apr 2013	AP01	Appointment of Mr Mark Gordon Busby as a director	(2 pages)
03 Jan 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 December 2012	(1 page)
12 Dec 2012	AP01	Appointment of Mr Maury David Shenk as a director	(2 pages)