GENERAL SYSTEMS HOLDINGS LIMITED

03033410
843 FINCHLEY ROAD LONDON NW11 8NA

Documents

Documents
Date Category Description Pages
19 Aug 2014 gazette Gazette Dissolved Voluntary 1 Buy now
06 May 2014 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Mar 2014 accounts Annual Accounts 11 Buy now
02 Apr 2013 accounts Annual Accounts 14 Buy now
22 Mar 2013 annual-return Annual Return 5 Buy now
19 Dec 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Apr 2012 annual-return Annual Return 6 Buy now
22 Feb 2012 officers Appointment of director (Mr Ralph Lyndon Bolton) 3 Buy now
22 Feb 2012 officers Appointment of director (Martin Royle) 3 Buy now
22 Feb 2012 officers Appointment of secretary (Ralph Lyndon Bolton) 3 Buy now
22 Feb 2012 officers Termination of appointment of director (Rachel Taylor) 2 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Ian Bullough) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Ian Bullough) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Jeff Willcott) 2 Buy now
22 Feb 2012 officers Termination of appointment of director (Frank Coyle) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 Oct 2011 accounts Annual Accounts 5 Buy now
13 May 2011 annual-return Annual Return 8 Buy now
21 Jan 2011 officers Appointment of director (Mr Jeff Willcott) 2 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
18 Aug 2010 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 gazette Gazette Notice Compulsary 1 Buy now
25 Nov 2009 accounts Annual Accounts 6 Buy now
20 Mar 2009 annual-return Return made up to 25/02/09; full list of members 4 Buy now
20 Mar 2009 address Location of register of members 1 Buy now
20 Mar 2009 address Location of debenture register 1 Buy now
20 Mar 2009 address Registered office changed on 20/03/2009 from shepherds house stockport road cheadle cheshire SK8 2AA 1 Buy now
11 Sep 2008 annual-return Return made up to 25/02/08; full list of members 4 Buy now
11 Jun 2008 accounts Annual Accounts 7 Buy now
11 Jun 2008 accounts Annual Accounts 6 Buy now
25 Feb 2008 annual-return Return made up to 25/02/07; full list of members 4 Buy now
20 Feb 2007 accounts Annual Accounts 8 Buy now
09 Jun 2006 annual-return Return made up to 25/02/06; full list of members 3 Buy now
01 Feb 2006 accounts Annual Accounts 7 Buy now
04 Mar 2005 annual-return Return made up to 25/02/05; full list of members 8 Buy now
24 Nov 2004 accounts Annual Accounts 12 Buy now
01 Jul 2004 annual-return Return made up to 15/03/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 12 Buy now
29 Nov 2003 mortgage Particulars of mortgage/charge 3 Buy now
15 Jul 2003 officers Director's particulars changed 1 Buy now
16 Jun 2003 annual-return Return made up to 15/03/03; full list of members 7 Buy now
10 Feb 2003 officers New director appointed 2 Buy now
31 Jan 2003 officers Director resigned 1 Buy now
10 Dec 2002 accounts Annual Accounts 12 Buy now
24 Jun 2002 annual-return Return made up to 15/03/02; full list of members 7 Buy now
29 Jan 2002 accounts Annual Accounts 5 Buy now
01 Aug 2001 annual-return Return made up to 15/03/01; full list of members 7 Buy now
27 Dec 2000 accounts Annual Accounts 6 Buy now
14 Jun 2000 change-of-name Certificate Change Of Name Company 2 Buy now
24 Mar 2000 annual-return Return made up to 15/03/00; full list of members 9 Buy now
14 Mar 2000 officers New secretary appointed;new director appointed 3 Buy now
14 Mar 2000 officers Secretary resigned 1 Buy now
07 Dec 1999 accounts Annual Accounts 6 Buy now
04 Jun 1999 officers New director appointed 2 Buy now
19 May 1999 annual-return Return made up to 15/03/99; full list of members 6 Buy now
19 May 1999 address Registered office changed on 19/05/99 from: mobberley station station road mobberley cheshire,WA16 7QJ 1 Buy now
28 Jan 1999 accounts Annual Accounts 6 Buy now
04 Jun 1998 annual-return Return made up to 15/03/98; no change of members 6 Buy now
30 Jan 1998 accounts Annual Accounts 6 Buy now
17 Oct 1997 officers New secretary appointed 2 Buy now
07 Oct 1997 officers Secretary resigned 1 Buy now
18 Apr 1997 annual-return Return made up to 15/03/97; full list of members 6 Buy now
27 Jun 1996 accounts Annual Accounts 7 Buy now
19 Apr 1996 officers New director appointed 2 Buy now
12 Apr 1996 annual-return Return made up to 15/03/96; full list of members 6 Buy now
09 Apr 1996 miscellaneous Statement Of Affairs 5 Buy now
09 Apr 1996 capital Ad 18/12/95--------- £ si 100000@1 2 Buy now
22 Mar 1996 capital Ad 18/12/95--------- £ si 99998@1=99998 £ ic 2/100000 2 Buy now
22 Mar 1996 resolution Resolution 1 Buy now
22 Mar 1996 capital £ nc 100/100000 18/12/95 1 Buy now
18 Mar 1996 resolution Resolution 15 Buy now
19 Oct 1995 officers Director resigned 2 Buy now
19 Oct 1995 officers Secretary resigned;new secretary appointed 2 Buy now
17 Mar 1995 officers Secretary resigned 1 Buy now
15 Mar 1995 incorporation Incorporation Company 15 Buy now