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G B SYSTEMS LIMITED
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G B SYSTEMS LIMITED: Filings

    • Overview

    Company NameG B SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC081833
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for G B SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Change of details for Alphalaw Limited as a person with significant control on Jul 15, 2022

    		2 pagesPSC05

    Termination of appointment of Andrew William Hicks as a director on Feb 01, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 28, 2020

    		LRESSP

    Confirmation statement made on Dec 10, 2020 with no updates

    		3 pagesCS01

    Director's details changed for Mr Andrew William Hicks on Sep 01, 2020

    		2 pagesCH01

    Confirmation statement made on Dec 10, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    		6 pagesAA

    Confirmation statement made on Dec 10, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		6 pagesAA

    Appointment of Natalie Amanda Shaw as a secretary on Oct 01, 2018

    		2 pagesAP03

    Confirmation statement made on Dec 10, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Feb 29, 2016

    		12 pagesAA

    Termination of appointment of Bret Richard Bolin as a director on Dec 17, 2015

    		1 pagesTM01

    Appointment of Mr Andrew William Hicks as a director on Dec 17, 2015

    		2 pagesAP01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Feb 28, 2015

    		14 pagesAA

    Termination of appointment of Paul David Gibson as a director on Sep 09, 2015

    		1 pagesTM01

    Appointment of Gordon James Wilson as a director on Sep 09, 2015

    		2 pagesAP01

    Appointment of Mr Bret Bolin as a director on Jun 24, 2015

    		2 pagesAP01

    Termination of appointment of Denise Williams as a secretary on Jun 11, 2015

    		1 pagesTM02
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    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