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GSE SYSTEMS LIMITED

Company number SC326483

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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)
29 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2020 DS01 Application to strike the company off the register
03 Aug 2020 TM01 Termination of appointment of Chris Sorrells as a director on 3 August 2020
14 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Mar 2019 AA01 Current accounting period shortened from 30 June 2018 to 31 December 2017
14 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
17 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
26 Mar 2018 TM01 Termination of appointment of Jeremy David Gadd as a director on 21 March 2018
29 Sep 2017 AA Accounts for a small company made up to 31 December 2016
05 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 TM01 Termination of appointment of Jeffery Hough as a director on 18 May 2017
26 Jun 2017 TM02 Termination of appointment of Jeffery Hough as a secretary on 18 May 2017
11 Oct 2016 AA Accounts for a small company made up to 31 December 2015
06 Sep 2016 AP01 Appointment of Mr Chris Sorrells as a director on 30 June 2015
15 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,010,000
12 Jul 2016 AP01 Appointment of Mr Emmett Pepe as a director on 1 July 2016
12 Jul 2016 AP01 Appointment of Mr Jeremy Gadd as a director on 1 March 2016
20 Jun 2016 AD01 Registered office address changed from Royal College Building Room 4.01 204 George Street Glasgow G1 1XW to 272 Bath Street Glasgow G2 4JR on 20 June 2016
02 Nov 2015 TM01 Termination of appointment of Larry Gordon as a director on 30 October 2015
04 Oct 2015 AA Accounts for a small company made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of James Eberle as a director on 31 July 2015