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GTS CENTRAL LTD

Company number SC361392

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Company Results (links open in a new window)
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)
28 Jun 2018 PSC01 Notification of Helga Vala Ausgustdottir as a person with significant control on 20 April 2018
28 Jun 2018 PSC01 Notification of Lyle Robert Williamson as a person with significant control on 20 April 2018
19 Jun 2018 PSC07 Cessation of Haraldur Agustsson as a person with significant control on 20 April 2018
01 Jun 2018 SH06 Cancellation of shares. Statement of capital on 16 April 2018
  • GBP 2,246
16 May 2018 SH03 Purchase of own shares.
04 Oct 2017 AA Total exemption full accounts made up to 30 April 2017
20 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
28 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-27
09 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-07
21 Sep 2016 AA Total exemption small company accounts made up to 30 April 2016
21 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 2,450
18 Apr 2016 TM01 Termination of appointment of Haraldur Agustsson as a director on 4 April 2016
02 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
18 Jun 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 2,450
18 Jun 2015 CH01 Director's details changed for Mr Haraldur Agustsson on 1 June 2013
15 Oct 2014 SH06 Cancellation of shares. Statement of capital on 26 September 2014
  • GBP 2,450
15 Oct 2014 SH03 Purchase of own shares.
14 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
21 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-21
  • GBP 3,025
21 Jun 2014 CH01 Director's details changed for Mr Haraldur Agustsson on 12 May 2014
21 Jun 2014 CH01 Director's details changed for Mr Haraldur Agustsson on 12 May 2014
22 Jan 2014 MR01 Registration of charge 3613920001
11 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
30 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 June 2013