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G2 SYSTEMS LIMITED

Company number 04027614

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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)
25 Jan 2012 CH01 Director's details changed for Karen Jean Seymour on 15 December 2011
25 Jan 2012 CH03 Secretary's details changed for William Nelson on 15 December 2011
24 Jan 2012 CH01 Director's details changed for William Louthean Nelson on 15 December 2011
15 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
16 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
16 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
23 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
31 Jul 2009 363a Return made up to 30/06/09; full list of members
28 Jul 2009 288a Secretary appointed william nelson
15 Jul 2009 288c Director's change of particulars / karen seymour / 31/03/2009
15 Jul 2009 288b Appointment terminated secretary pauline nelson
12 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Aug 2008 363a Return made up to 30/06/08; full list of members
14 Aug 2008 288c Director's change of particulars / brydon nelson / 01/06/2008
18 Jan 2008 AA Total exemption small company accounts made up to 31 May 2007
09 Jul 2007 363a Return made up to 30/06/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
01 Feb 2007 288c Director's particulars changed
10 Jul 2006 363a Return made up to 30/06/06; full list of members
15 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005
07 Feb 2006 288a New director appointed
06 Feb 2006 88(2)R Ad 14/09/05--------- £ si 5@1=5 £ ic 1/6
15 Aug 2005 288a New director appointed
11 Aug 2005 CERTNM Company name changed gamma tema consultants LIMITED\certificate issued on 11/08/05