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GIBSYS LIMITED

Company number 03047567

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2001 363s Return made up to 19/04/01; full list of members
16 May 2000 AA Accounts for a dormant company made up to 30 April 2000
16 May 2000 363s Return made up to 19/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
13 May 1999 AA Accounts for a dormant company made up to 30 April 1999
13 May 1999 363s Return made up to 19/04/99; full list of members
  • 363(287) ‐ Registered office changed on 13/05/99
13 May 1998 AA Accounts for a dormant company made up to 30 April 1998
13 May 1998 363s Return made up to 19/04/98; no change of members
28 May 1997 AA Accounts for a dormant company made up to 30 April 1997
16 May 1997 363s Return made up to 19/04/97; no change of members
  • 363(287) ‐ Registered office changed on 16/05/97
02 Jul 1996 AA Accounts for a dormant company made up to 30 April 1996
02 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
02 May 1996 363s Return made up to 19/04/96; full list of members
25 Apr 1995 288 Director resigned;new director appointed
25 Apr 1995 288 Secretary resigned;new secretary appointed
25 Apr 1995 287 Registered office changed on 25/04/95 from: 119 george v avenue worthing west sussex BN11 5SA
19 Apr 1995 NEWINC Incorporation