| 07 Nov 2024 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 07 Aug 2024 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting Scotland
|
7 |
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|
| 15 Jul 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
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|
| 02 Feb 2022 |
officers |
Termination of appointment of director (Andrew William Hicks)
|
1 |
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Total credits: 0
|
| 11 Jan 2021 |
resolution |
Resolution
|
1 |
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|
| 10 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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Total credits: 0
|
| 03 Sep 2020 |
officers |
Change of particulars for director (Mr Andrew William Hicks)
|
2 |
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Total credits: 0
|
| 10 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2019 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
accounts |
Annual Accounts
|
6 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2018 |
officers |
Appointment of secretary (Natalie Amanda Shaw)
|
2 |
Buy now
|
| 12 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2017 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2016 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
officers |
Termination of appointment of director (Bret Richard Bolin)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2015 |
officers |
Appointment of director (Mr Andrew William Hicks)
|
2 |
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Total credits: 0
|
| 10 Dec 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2015 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2015 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Termination of appointment of director (Paul David Gibson)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Sep 2015 |
officers |
Appointment of director (Gordon James Wilson)
|
2 |
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Total credits: 0
|
| 25 Jun 2015 |
officers |
Appointment of director (Mr Bret Bolin)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
officers |
Termination of appointment of secretary (Denise Williams)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2015 |
officers |
Termination of appointment of director (Vinodka Murria)
|
1 |
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Total credits: 0
|
| 18 May 2015 |
mortgage |
Statement of satisfaction of a charge
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2015 |
officers |
Termination of appointment of director (Barbara Ann Firth)
|
1 |
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Total credits: 0
|
| 25 Feb 2015 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 24 Feb 2015 |
insolvency |
Solvency Statement dated 09/02/15
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2015 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 24 Feb 2015 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
officers |
Change of particulars for director (Ms Vinodka Murria)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Dec 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2014 |
auditors |
Auditors Resignation Company
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2014 |
miscellaneous |
Miscellaneous
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2013 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
auditors |
Auditors Resignation Company
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2013 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
mortgage |
Particulars of a mortgage or charge / charge no: 6
|
9 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Mar 2013 |
officers |
Appointment of director (Ms Vinodka Murria)
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2013 |
officers |
Appointment of secretary (Ms Denise Williams)
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 5
|
4 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Appointment of director (Mr Paul David Gibson)
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Appointment of director (Mrs Barbara Ann Firth)
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of director (Kerry Crompton)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of director (Neal Roberts)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of secretary (Neal Roberts)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
accounts |
Change Account Reference Date Company Previous Shortened
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2013 |
officers |
Termination of appointment of director (Richard Preedy)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jan 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Change of particulars for director (Ms Kerry Jane Crompton)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Change of particulars for director (Mr Neal Anthony Roberts)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2012 |
officers |
Change of particulars for secretary (Mr Neal Anthony Roberts)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2012 |
officers |
Change of particulars for director (Richard Ian Preedy)
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2012 |
officers |
Appointment of director (Richard Ian Preedy)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Feb 2012 |
mortgage |
Statement of satisfaction in full or in part of a floating charge /full /charge no 4
|
15 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
mortgage |
Particulars of a mortgage or charge / charge no: 5
|
8 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jan 2012 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2011 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2011 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
officers |
Termination of appointment of director (Martin Leuw)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2011 |
officers |
Appointment of director (Miss Kerry Jane Crompton)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jun 2010 |
resolution |
Resolution
|
43 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Change of particulars for director (Mr Neal Anthony Roberts)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for director (Mr Martin Philip Leuw)
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for secretary (Mr Neal Anthony Roberts)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2009 |
officers |
Termination of appointment of director (Barbara Firth)
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2009 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2009 |
address |
Registered office changed on 24/09/2009 from c/o cameron mckenna, migvie house, north silver street aberdeen AB10 1RJ
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2009 |
officers |
Secretary appointed neal anthony roberts
|
1 |
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Total credits: 0
|
| 20 Mar 2009 |
officers |
Appointment terminated secretary sara challinger
|
1 |
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Total credits: 0
|
| 19 Feb 2009 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
annual-return |
Return made up to 10/12/08; full list of members
|
4 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2009 |
address |
Location of register of members
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/04/2008
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2008 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2007 |
annual-return |
Return made up to 10/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2007 |
address |
Registered office changed on 12/12/07 from: c/o cms cameron mckenna migvie house north silver street aberdeen AB10 1RJ
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
mortgage |
Partic of mort/charge *****
|
15 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
capital |
Declaration of assistance for shares acquisition
|
11 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2007 |
resolution |
Resolution
|
3 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2007 |
address |
Registered office changed on 07/09/07 from: the oaks 108 henderson street bridge of allan stirling FK9 4HF
|
1 |
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Total credits: 0
|
| 06 Sep 2007 |
officers |
New secretary appointed;new director appointed
|
6 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Aug 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "G B SYSTEMS LIMITED", this will cost 1 document credit.
Total credits: 0
|