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GBRINFOSYSTEMS LTD

Company number 08302841

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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)
31 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2017 DS01 Application to strike the company off the register
03 Aug 2017 AA Micro company accounts made up to 31 July 2017
03 Aug 2017 AA01 Previous accounting period shortened from 30 April 2018 to 31 July 2017
16 May 2017 AA Micro company accounts made up to 30 April 2017
08 May 2017 AD01 Registered office address changed from Suite 12, 2nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD to 59 Devons Road London E3 3DW on 8 May 2017
08 May 2017 TM02 Termination of appointment of Law Firm Uk Ltd as a secretary on 8 May 2017
18 Apr 2017 TM01 Termination of appointment of Oleg Degtyarev as a director on 10 April 2017
12 Jan 2017 CH01 Director's details changed for Ms Galina Abdrakhmanova on 5 October 2016
15 Dec 2016 AAMD Amended total exemption small company accounts made up to 30 April 2016
23 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
18 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
16 Oct 2015 AP01 Appointment of Ms Galina Abdrakhmanova as a director on 10 October 2015
12 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
08 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
25 Jun 2014 CH01 Director's details changed for Mr Oleg Degtyarev on 25 June 2014
24 Jun 2014 TM01 Termination of appointment of Galina Abdrakhmanova as a director
24 Jun 2014 AP01 Appointment of Mr Oleg Degtyarev as a director
16 May 2014 AP04 Appointment of Law Firm Uk Ltd as a secretary
16 May 2014 AD01 Registered office address changed from Anglo House Bell Lane Office Village Bell Lane Amersham Bucks HP6 6FA on 16 May 2014
06 May 2014 AA Total exemption small company accounts made up to 30 April 2014
16 Dec 2013 AA01 Current accounting period extended from 30 November 2013 to 30 April 2014
27 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100