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GLOBAL FINANCIAL SYSTEMS LIMITED
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GLOBAL FINANCIAL SYSTEMS LIMITED: Filings

    • Overview

    Company NameGLOBAL FINANCIAL SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02599485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GLOBAL FINANCIAL SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Annual return made up to Apr 08, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2013

    Statement of capital on Apr 08, 2013

    • Capital: GBP 77,500
    		SH01

    Return of final meeting in a members' voluntary winding up

    		5 pages4.71

    Registered office address changed from 71 Fenchurch Street 5th Floor London EC3M 4TD on Nov 06, 2012

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 22, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 08, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2010

    		6 pagesAA

    Annual return made up to Apr 08, 2011 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2009

    		11 pagesAA

    Appointment of David George Carruthers as a secretary

    		3 pagesAP03

    Appointment of Constantine Pangalos Christodoulou as a director

    		3 pagesAP01

    Termination of appointment of Andre Klanga as a secretary

    		2 pagesTM02

    Termination of appointment of Bryan Bailey as a director

    		2 pagesTM01

    Termination of appointment of Athena Pappa as a director

    		2 pagesTM01

    Annual return made up to Apr 08, 2010 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2008

    		12 pagesAA

    legacy

    		4 pages363a

    legacy

    		1 pages353

    legacy

    		1 pages190

    legacy

    		1 pages287

    legacy

    		1 pages403a

    legacy

    		1 pages287
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0