G B SYSTEMS LIMITED

Company number SC081833

Date	Type	Description	View / Download
01 Jun 2015	TM01	Termination of appointment of Vinodka Murria as a director on 18 May 2015	(1 page)
18 May 2015	MR04	Satisfaction of charge 6 in full	(1 page)
02 Apr 2015	TM01	Termination of appointment of Barbara Ann Firth as a director on 31 March 2015	(1 page)
25 Feb 2015	SH19	Statement of capital on 25 February 2015 GBP 1.00	(4 pages)
24 Feb 2015	CAP-SS	Solvency Statement dated 09/02/15	(1 page)
24 Feb 2015	SH20	Statement by Directors	(2 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account balance to £nil 09/02/2015	(1 page)
16 Dec 2014	CH01	Director's details changed for Ms Vinodka Murria on 6 December 2014	(2 pages)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 11	(5 pages)
04 Jul 2014	AA	Full accounts made up to 28 February 2014	(15 pages)
25 Feb 2014	AUD	Auditor's resignation	(3 pages)
24 Feb 2014	MISC	Section 519	(3 pages)
19 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 11	(6 pages)
03 Sep 2013	AA	Full accounts made up to 28 February 2013	(14 pages)
24 Apr 2013	AUD	Auditor's resignation	(2 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 25/03/2013	(2 pages)
03 Apr 2013	MG01s	Particulars of a mortgage or charge / charge no: 6	(9 pages)
28 Mar 2013	AP01	Appointment of Ms Vinodka Murria as a director	(3 pages)
27 Mar 2013	AP03	Appointment of Ms Denise Williams as a secretary	(3 pages)
26 Mar 2013	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 5	(4 pages)
22 Mar 2013	AP01	Appointment of Mr Paul David Gibson as a director	(3 pages)
22 Mar 2013	AP01	Appointment of Mrs Barbara Ann Firth as a director	(3 pages)
22 Mar 2013	TM01	Termination of appointment of Kerry Crompton as a director	(2 pages)
22 Mar 2013	TM01	Termination of appointment of Neal Roberts as a director	(2 pages)
22 Mar 2013	TM02	Termination of appointment of Neal Roberts as a secretary	(2 pages)