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GAP SOFTWARE SOLUTIONS LTD.

Company number NI601175

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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)
26 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
09 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	View PDF Annual return made up to 30 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Sep 2012	MISC	Statement of auditors on ceasing to hold office	View PDF Statement of auditors on ceasing to hold office - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 15 pages (15 pages)
03 Jul 2012	AP03	Appointment of Mr Alan Murphy as a secretary	View PDF Appointment of Mr Alan Murphy as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Philip Agnew as a director	View PDF Termination of appointment of Philip Agnew as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM01	Termination of appointment of Andrew Agnew as a director	View PDF Termination of appointment of Andrew Agnew as a director - link opens in a new window - 1 page (1 page)
03 Jul 2012	TM02	Termination of appointment of Philip Agnew as a secretary	View PDF Termination of appointment of Philip Agnew as a secretary - link opens in a new window - 1 page (1 page)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012	View PDF Resolutions RES13 ‐ Facility letter; cross guarantee; terms of documents approved 06/02/2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
01 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
31 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012	View PDF Resolutions RES13 ‐ Company entering into letter of guarantee 10/01/2012 - link opens in a new window - 3 pages (3 pages)
18 Jan 2012	AP01	Appointment of Mr Adam Collinson as a director	View PDF Appointment of Mr Adam Collinson as a director - link opens in a new window - 2 pages (2 pages)
18 Jan 2012	TM01	Termination of appointment of David Agnew as a director	View PDF Termination of appointment of David Agnew as a director - link opens in a new window - 1 page (1 page)
17 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation re conflicts of interest 10/01/2012	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Authorisation re conflicts of interest 10/01/2012 - link opens in a new window - 40 pages (40 pages)
06 Jan 2012	TM01	Termination of appointment of Isaac Agnew (Holdings) Limited as a director	View PDF Termination of appointment of Isaac Agnew (Holdings) Limited as a director - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 28 pages (28 pages)
07 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jul 2011	CH01	Director's details changed for Mr David Isaac Agnew on 4 November 2010	View PDF Director's details changed for Mr David Isaac Agnew on 4 November 2010 - link opens in a new window - 2 pages (2 pages)

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