Download leads from Nexok and grow your business. Find out more

GYAN Systems Limited

Documents

Total Documents75
Total Pages309

Filing History

25 February 2014Final Gazette dissolved via voluntary strike-off
25 February 2014Final Gazette dissolved via voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
12 November 2013First Gazette notice for voluntary strike-off
31 October 2013Application to strike the company off the register
31 October 2013Application to strike the company off the register
28 October 2013Total exemption small company accounts made up to 31 August 2013
28 October 2013Total exemption small company accounts made up to 31 August 2013
6 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200
6 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200
6 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 200
6 September 2013Termination of appointment of Sanjeev Yadav as a director on 31 August 2012
6 September 2013Termination of appointment of Sanjeev Yadav as a director
29 May 2013Total exemption small company accounts made up to 31 August 2012
29 May 2013Total exemption small company accounts made up to 31 August 2012
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
14 August 2012Annual return made up to 9 August 2012 with a full list of shareholders
28 May 2012Total exemption small company accounts made up to 31 August 2011
28 May 2012Total exemption small company accounts made up to 31 August 2011
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
15 August 2011Annual return made up to 9 August 2011 with a full list of shareholders
16 May 2011Total exemption small company accounts made up to 31 August 2010
16 May 2011Total exemption small company accounts made up to 31 August 2010
12 May 2011Purchase of own shares.
12 May 2011Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 180
12 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 200
12 May 2011Purchase of own shares.
12 May 2011Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 May 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 200
12 May 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
12 May 2011Change of share class name or designation
12 May 2011Change of share class name or designation
12 May 2011Cancellation of shares. Statement of capital on 12 May 2011
  • GBP 180
12 May 2011Statement of capital following an allotment of shares on 1 December 2009
  • GBP 200
12 May 2011Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
9 May 2011Annual return made up to 31 August 2010 with a full list of shareholders
9 May 2011Annual return made up to 31 August 2010 with a full list of shareholders
10 August 2010Secretary's details changed for Curwen Secretaries Limited on 1 August 2010
10 August 2010Secretary's details changed for Curwen Secretaries Limited on 1 August 2010
10 August 2010Secretary's details changed for Curwen Secretaries Limited on 1 August 2010
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
10 August 2010Annual return made up to 9 August 2010 with a full list of shareholders
9 August 2010Director's details changed for Sanjeev Yadav on 1 August 2010
9 August 2010Director's details changed for Sanjeev Yadav on 1 August 2010
9 August 2010Director's details changed for Sanjeev Yadav on 1 August 2010
22 April 2010Total exemption small company accounts made up to 31 August 2009
22 April 2010Total exemption small company accounts made up to 31 August 2009
16 March 2010Termination of appointment of Robert Hopkins as a director
16 March 2010Termination of appointment of Robert Hopkins as a director
14 December 2009Change of share class name or designation
14 December 2009Change of share class name or designation
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 180
14 December 2009Cancellation of shares. Statement of capital on 14 December 2009
  • GBP 180
8 December 2009Change of share class name or designation
8 December 2009Change of share class name or designation
8 December 2009Purchase of own shares.
8 December 2009Purchase of own shares.
1 December 2009Termination of appointment of Eric Elms as a director
1 December 2009Termination of appointment of Eric Elms as a director
11 August 2009Return made up to 09/08/09; full list of members
11 August 2009Return made up to 09/08/09; full list of members
29 April 2009Total exemption small company accounts made up to 31 August 2008
29 April 2009Total exemption small company accounts made up to 31 August 2008
11 August 2008Return made up to 09/08/08; full list of members
11 August 2008Return made up to 09/08/08; full list of members
25 February 2008Total exemption small company accounts made up to 30 August 2007
25 February 2008Total exemption small company accounts made up to 30 August 2007
10 August 2007Return made up to 09/08/07; full list of members
10 August 2007Return made up to 09/08/07; full list of members
9 August 2006Incorporation
9 August 2006Incorporation
Sign up now to grow your client base. Plans & Pricing