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 |
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