GENERAL ENTITY MODELLING SYSTEMS LTD


Registered number: 05239772
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Name: GENERAL ENTITY MODELLING SYSTEMS LTD
GENERAL ENTITY MODELLING SYSTEMS LIMITED
Address: 200 HIGH STREET, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6BT
Incorporation Date: 2004-09-23

Company status: Dissolved


Company Documents

date name form type
2017-01-10 FIRST GAZETTE GAZ1
2017-05-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-02-16 APPLICATION FOR STRIKING-OFF DS01
2017-02-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 AA
2015-02-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 AA
2015-02-06 DIRECTOR APPOINTED MRS SUSAN ANNE HARPER AP01
2015-11-02 21/10/15 FULL LIST AR01
2014-06-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2014-11-07 21/10/14 FULL LIST AR01
2014-11-07 APPOINTMENT TERMINATED, DIRECTOR PETER HARPER TM01
2013-10-28 21/10/13 FULL LIST AR01
2013-10-27 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARPER / 27/10/2013 CH03
2013-10-27 SAIL ADDRESS CHANGED FROM:C/O SUSAN HARPER8 BEECHES ENDBOSTON SPAWETHERBYWEST YORKSHIRELS23 6HLENGLAND AD02
2013-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT HARPER / 27/10/2013 CH01
2013-06-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 AA
2012-06-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 AA
2012-11-16 21/10/12 FULL LIST AR01
2011-11-15 21/10/11 FULL LIST AR01
2011-06-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 AA
2010-11-01 APPOINTMENT TERMINATED, SECRETARY GEMS LTD TM02
2010-10-21 CORPORATE SECRETARY APPOINTED GEMS LTD AP04
2010-10-21 APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERHOUSE TM02
2010-10-21 21/10/10 FULL LIST AR01
2010-10-21 CORPORATE DIRECTOR APPOINTED GEMS LTD AP02
2010-10-21 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATERHOUSE TM01
2010-10-21 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM, 6 BEECHES END, BOSTON SPA, WETHERBY, WEST YORKSHIRE, LS23 6HL AD01
2010-11-01 SECRETARY APPOINTED MRS SUSAN HARPER AP03
2010-10-21 APPOINTMENT TERMINATED, SECRETARY MICHAEL WATERHOUSE TM02
2010-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 AA
2010-10-21 APPOINTMENT TERMINATED, DIRECTOR GEMS LTD TM01
2010-10-21 SAIL ADDRESS CREATED AD02
2010-11-01 SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN HARPER / 20/10/2010 CH03
2009-09-28 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS 363a
2009-06-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 AA
2008-07-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 AA
2008-10-10 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS 363a
2008-01-21 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS 363a
2007-08-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 AA
2007-01-10 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS 363s
2006-08-01 REGISTERED OFFICE CHANGED ON 01/08/06 FROM:UNIT 150, IMPERIAL COURT, EXCHANGE STREET EAST, LIVERPOOL, L2 3AB 287
2006-08-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 AA
2005-07-12 DIRECTOR RESIGNED 288b
2005-10-24 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS 363s
2004-09-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-06-11 19:18:56