co
Corporate
Observer
Homepage
Data
Great Britain
Company
G.M. SYSTEMS LTD
Filings

G.M. SYSTEMS LTD: Filings

    • Overview

    Company NameG.M. SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC377480
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for G.M. SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Registered office address changed from 3 Deveron Avenue Ladysbridge Bamff Aberdeenshire AB45 2TE to C/O: Begbies Traynor (Central) Llp River Court 5 West Victoria Dock Road Dundee DD1 3JT on Nov 09, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 29, 2020

    		LRESEX

    Micro company accounts made up to Apr 30, 2020

    		3 pagesAA

    Confirmation statement made on Apr 18, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2015

    Statement of capital on Jul 15, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mrs Samantha Philips on Dec 09, 2014

    		2 pagesCH01

    Director's details changed for Mr Iain Philips on Dec 09, 2014

    		2 pagesCH01

    Registered office address changed from 5 Seafield Street Portsoy Banff AB45 2QL to 3 Deveron Avenue Ladysbridge Bamff Aberdeenshire AB45 2TE on Dec 09, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2014

    		3 pagesAA

    Annual return made up to Apr 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Iain Philips on Aug 19, 2013

    		2 pagesCH01

    Director's details changed for Mrs Samantha Philips on Aug 19, 2013

    		2 pagesCH01
    2Next

    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