About

Registered Number: 05704163
Date of Incorporation: 09/02/2006 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 24/07/2018 (6 years and 8 months ago)
Registered Address: Watermeadow House, Watermeadow, Chesham, Bucks, HP5 1LF

 

Having been setup in 2006, The Gaia System Ltd have registered office in Chesham in Bucks, it has a status of "Dissolved". The companies director is Ganmor Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GANMOR SECRETARIES LIMITED 02 March 2010 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 July 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 08 May 2018
AA - Annual Accounts 18 May 2017
CS01 - N/A 10 February 2017
CH01 - Change of particulars for director 03 February 2017
AA01 - Change of accounting reference date 23 November 2016
MR01 - N/A 15 November 2016
TM01 - Termination of appointment of director 21 October 2016
AR01 - Annual Return 01 March 2016
AA - Annual Accounts 07 December 2015
AP01 - Appointment of director 09 September 2015
AR01 - Annual Return 26 February 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 09 January 2012
DISS40 - Notice of striking-off action discontinued 16 March 2011
GAZ1 - First notification of strike-off action in London Gazette 15 March 2011
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 09 March 2011
SH01 - Return of Allotment of shares 09 March 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 29 March 2010
AP04 - Appointment of corporate secretary 17 March 2010
AR01 - Annual Return 16 December 2009
DISS40 - Notice of striking-off action discontinued 06 June 2009
363a - Annual Return 05 June 2009
GAZ1 - First notification of strike-off action in London Gazette 12 May 2009
288b - Notice of resignation of directors or secretaries 09 April 2008
AA - Annual Accounts 13 March 2008
AA - Annual Accounts 13 March 2008
287 - Change in situation or address of Registered Office 12 July 2007
363a - Annual Return 07 March 2007
287 - Change in situation or address of Registered Office 15 June 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
288b - Notice of resignation of directors or secretaries 04 April 2006
CERTNM - Change of name certificate 17 February 2006
NEWINC - New incorporation documents 09 February 2006

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 November 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.