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Dato Capital United Kingdom

G b Systems LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts G B SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number SC081833
Record last updated Friday, February 4, 2022 12:57:24 PM UTC
Official Address Cms Cameron Mckenna 6 Queens Road Hazlehead/Ashley/Queens Cross
There are 10 companies registered at this street
Postal Code AB154ZT
Sector Other software publishing

Charts

Visits

G B SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Feb 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 17, 2015 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Sep 9, 2015 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 19, 2013 Annual return Annual return
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Apr 24, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 3, 2013 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Mar 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 27, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 26, 2013 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Mar 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 22, 2013 Resignation of one Director 14081... Resignation of one Director 14081...
Registry Mar 22, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2013 Resignation of one Director Resignation of one Director
Registry Mar 7, 2013 Four appointments: 3 women and a man,: 3 women and a man Four appointments: 3 women and a man,: 3 women and a man
Financials Jan 28, 2013 Annual accounts Annual accounts
Registry Jan 3, 2013 Annual return Annual return
Registry Dec 31, 2012 Change of particulars for director Change of particulars for director
Registry Dec 31, 2012 Change of particulars for director 14081... Change of particulars for director 14081...
Registry Dec 31, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 11, 2012 Change of particulars for director Change of particulars for director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 6, 2012 Statement of satisfaction in full or in part of a floating charge Statement of satisfaction in full or in part of a floating charge
Registry Jan 30, 2012 Particulars of a charge created by a company registered in scotland Particulars of a charge created by a company registered in scotland
Registry Jan 9, 2012 Annual return Annual return
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2011 Appointment of a woman Appointment of a woman
Registry Mar 1, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 14, 2011 Annual return Annual return
Financials Nov 19, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 26, 2010 Annual return Annual return
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14081... Change of particulars for director 14081...
Registry Nov 9, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2009 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 19, 2009 Resignation of one Director Resignation of one Director
Financials Oct 16, 2009 Annual accounts Annual accounts
Registry Sep 24, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 20, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 20, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 11, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 20, 2009 Resignation of a woman Resignation of a woman
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Register of members Register of members
Registry Jul 30, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 3, 2008 Annual accounts Annual accounts
Registry Dec 13, 2007 Annual return Annual return
Registry Dec 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 26, 2007 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2007 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Oct 16, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 12, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Oct 12, 2007 Declaration in relation to assistance for the acquisition of shares 14081... Declaration in relation to assistance for the acquisition of shares 14081...
Registry Oct 12, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Sep 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 6, 2007 Appointment of a director Appointment of a director
Registry Aug 13, 2007 Appointment of a secretary Appointment of a secretary
Registry Aug 13, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of a director 14081... Resignation of a director 14081...
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Resignation of a director 14081... Resignation of a director 14081...
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Aug 10, 2007 Appointment of a director Appointment of a director
Registry Jul 24, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Jul 24, 2007 Resignation of one Director (a woman) and one Secretary (a woman) Resignation of one Director (a woman) and one Secretary (a woman)
Registry Jun 18, 2007 Dec mort/charge Dec mort/charge
Registry Jun 4, 2007 Resignation of 6 people: 5 men and a woman Resignation of 6 people: 5 men and a woman
Registry Mar 26, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Registry Dec 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 31, 2006 Annual accounts Annual accounts
Registry Feb 23, 2006 Annual return Annual return
Registry Dec 5, 2005 Annual return 14081... Annual return 14081...
Registry May 27, 2005 Appointment of a director Appointment of a director
Registry May 27, 2005 Appointment of a director 14081... Appointment of a director 14081...
Registry May 16, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 3, 2005 Annual return Annual return
Registry Jan 28, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2004 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Dec 3, 2004 Appointment of a director Appointment of a director
Registry Dec 3, 2004 Appointment of a director 14081... Appointment of a director 14081...
Registry Dec 3, 2004 Resignation of a secretary Resignation of a secretary
Registry Dec 3, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Dec 3, 2004 Resignation of a director Resignation of a director
Registry Dec 3, 2004 Appointment of a secretary Appointment of a secretary

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