GLOBAL FINANCIAL SYSTEMS LIMITED — Filings & Documents (43)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-04 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-07-04 · Other
(E)Return of final meeting
2011-07-04 · Other
(E)Final statement of accounts
2011-07-04 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-12-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-07 · Address Change
(E)Special Resolution (Winding Up)
2010-12-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)Amended document
2007-02-02 · Other
(E)FSC1 - Return of Allotments
2006-09-13 · Share Related
(E)Agreement or contract
2006-09-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-29 · Share Related
(E)Reprint of Articles of Association
2006-08-15 · Annual Return
(E)Special resolution
2006-08-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-12-07 · Other
(E)FSC1 - Return of Allotments
2005-12-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-12-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-02 · Address Change
(E)Memorandum & Articles of Association
2005-11-29 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-11-29 · Incorporation
Certificate of Incorporation
2005-11-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-04 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-07-04 | |
| (E)Return of final meeting | Other | 2011-07-04 | |
| (E)Final statement of accounts | Other | 2011-07-04 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-12-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-07 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-12-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)Amended document | Other | 2007-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-13 | |
| (E)Agreement or contract | Other | 2006-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-29 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-08-15 | |
| (E)Special resolution | Other | 2006-08-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-11-29 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-11-29 | |
| Certificate of Incorporation | Incorporation | 2005-11-29 |
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