GOS SYSTEMS LIMITED
Overview
| Company Name | GOS SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08107924 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GOS SYSTEMS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GOS SYSTEMS LIMITED located?
| Registered Office Address | c/o ANTONY BATTY & CO LLP Third Floor 3 Field Court Gray'S Inn WC1R 5EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOS SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOLDEN ORB SYSTEMS LIMITED | Jun 18, 2012 | Jun 18, 2012 |
What are the latest accounts for GOS SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for GOS SYSTEMS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GOS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Notice of move from Administration to Dissolution on Sep 02, 2015 | 17 pages | 2.35B | ||||||||||||||
Administrator's progress report to Apr 30, 2015 | 17 pages | 2.24B | ||||||||||||||
Result of meeting of creditors | 53 pages | 2.23B | ||||||||||||||
Statement of affairs with form 2.14B/2.15B | 12 pages | 2.16B | ||||||||||||||
Statement of administrator's proposal | 46 pages | 2.17B | ||||||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||||||
Registered office address changed from Unit 202 Linton House 164-180 Union Street Southwark London SE1 0LH to C/O Antony Batty & Co Llp Third Floor 3 Field Court Gray's Inn London WC1R 5EF on Nov 06, 2014 | 1 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 04, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 07, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2014
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Lachlan Munro as a director on Jul 14, 2014 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jun 18, 2014 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2014
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Maury Shenk as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Busby as a director | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 29, 2014
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||||||
Annual return made up to Jun 18, 2013 with full list of shareholders | 10 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 23, 2013
| 3 pages | SH01 | ||||||||||||||
Certificate of change of name Company name changed golden orb systems LIMITED\certificate issued on 24/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Mark Gordon Busby as a director | 2 pages | AP01 | ||||||||||||||
Previous accounting period shortened from Jun 30, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Maury David Shenk as a director | 2 pages | AP01 | ||||||||||||||
Who are the officers of GOS SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WAINWRIGHT, Stephen | Secretary | c/o Antony Batty & Co Llp 3 Field Court Gray's Inn WC1R 5EF London Third Floor United Kingdom | 172273200001 | |||||||
| BERRY, Stephen Ronald | Director | Malthouse Drive W4 2NS London 2 United Kingdom | United Kingdom | British | 169202090001 | |||||
| MCKEE, Peter Robert | Director | Linton House SE1 0LH London Unit 202 United Kingdom | United Kingdom | British | 13424020001 | |||||
| MCQUEEN, Donald Charles | Director | Linton House SE1 0LH London Unit 202 United Kingdom | United Kingdom | British | 48279590002 | |||||
| BUSBY, Mark Gordon | Director | Linton House SE1 0LH London Unit 202 United Kingdom | United Kingdom | British | 147432090001 | |||||
| MUNRO, Lachlan | Director | Linton House SE1 0LH London Unit 202 United Kingdom | Wales | British | 174349740001 | |||||
| SHENK, Maury David | Director | Linton House SE1 0LH London Unit 202 United Kingdom | United Kingdom | British | 153409550001 |
Does GOS SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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