GNG SYSTEMS LIMITED


Registered number: 04541435
Home -> Section C - Manufacturing -> 26 - Manufacture of computer, electronic and optical products -> 26301 - Manufacture of telegraph and telephone apparatus and equipment -> GNG SYSTEMS LIMITED

Name: GNG SYSTEMS LIMITED
GNG SYSTEMS LTD
Address: C/O GARDNER & CO, BRYNFORD HOUSE, 21 BRYNFORD STREET, HOLYWELL, FLINTSHIRE, CH8 7RD
Incorporation Date: 2002-09-20

Company status: Dissolved


Company Documents

date name form type
2018-02-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-16 APPLICATION FOR STRIKING-OFF DS01
2017-06-29 30/09/16 TOTAL EXEMPTION SMALL AA
2017-10-16 APPOINTMENT TERMINATED, DIRECTOR MAURICE GOODSHIP TM01
2017-11-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-10 30/09/15 TOTAL EXEMPTION SMALL AA
2016-09-28 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES CS01
2015-05-21 30/09/14 TOTAL EXEMPTION SMALL AA
2015-10-21 20/09/15 FULL LIST AR01
2014-06-06 30/09/13 TOTAL EXEMPTION SMALL AA
2014-12-16 20/09/14 FULL LIST AR01
2014-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN GOODSHIP / 01/08/2014 CH01
2013-04-08 30/09/12 TOTAL EXEMPTION SMALL AA
2013-10-08 20/09/13 FULL LIST AR01
2012-10-16 20/09/12 FULL LIST AR01
2012-06-20 30/09/11 TOTAL EXEMPTION SMALL AA
2011-10-06 20/09/11 FULL LIST AR01
2011-06-22 30/09/10 TOTAL EXEMPTION SMALL AA
2010-03-26 30/09/09 TOTAL EXEMPTION SMALL AA
2010-09-28 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAN GOODSHIP / 31/08/2010 CH01
2010-09-29 20/09/10 FULL LIST AR01
2009-10-29 20/09/09 FULL LIST AR01
2009-07-17 30/09/08 TOTAL EXEMPTION SMALL AA
2008-06-25 30/09/07 TOTAL EXEMPTION SMALL AA
2008-10-07 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS 363a
2007-03-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-10-23 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS 363a
2006-12-05 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS 363a
2006-06-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-10-07 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS 363a
2005-05-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2004-10-07 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS 363s
2004-06-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 AA
2003-10-21 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS 363s
2002-10-06 DIRECTOR RESIGNED 288b
2002-10-06 NEW DIRECTOR APPOINTED 288a
2002-09-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-11 AD 27/11/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-10-06 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2002-10-06 SECRETARY RESIGNED 288b

Last update: 2020-02-15 03:09:54