G B SYSTEMS LIMITED

Company number SC081833

Date	Type	Description	View / Download
07 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2024	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(7 pages)
15 Jul 2022	PSC05	Change of details for Alphalaw Limited as a person with significant control on 15 July 2022	(2 pages)
02 Feb 2022	TM01	Termination of appointment of Andrew William Hicks as a director on 1 February 2022	(1 page)
11 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-28	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 10 December 2020 with no updates	(3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	(2 pages)
10 Dec 2019	CS01	Confirmation statement made on 10 December 2019 with no updates	(3 pages)
02 Dec 2019	AA	Total exemption full accounts made up to 28 February 2019	(6 pages)
12 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 28 February 2018	(6 pages)
02 Oct 2018	AP03	Appointment of Natalie Amanda Shaw as a secretary on 1 October 2018	(2 pages)
12 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
21 Nov 2017	AA	Accounts for a dormant company made up to 28 February 2017	(7 pages)
12 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(5 pages)
16 Nov 2016	AA	Full accounts made up to 29 February 2016	(12 pages)
17 Dec 2015	TM01	Termination of appointment of Bret Richard Bolin as a director on 17 December 2015	(1 page)
17 Dec 2015	AP01	Appointment of Mr Andrew William Hicks as a director on 17 December 2015	(2 pages)
10 Dec 2015	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1	(3 pages)
27 Oct 2015	AUD	Auditor's resignation	(1 page)
24 Sep 2015	AA	Full accounts made up to 28 February 2015	(14 pages)
10 Sep 2015	TM01	Termination of appointment of Paul David Gibson as a director on 9 September 2015	(1 page)
10 Sep 2015	AP01	Appointment of Gordon James Wilson as a director on 9 September 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Bret Bolin as a director on 24 June 2015	(2 pages)
11 Jun 2015	TM02	Termination of appointment of Denise Williams as a secretary on 11 June 2015	(1 page)