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GTOS LIMITED - Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 02291742
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Grove House Lutyens Close
- Lychpit
- Basingstoke
- Hampshire
- RG24 8AG Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, RG24 8AG UK
Management
- Managing Directors
- GRAHAM EDWIN ARNOLD
- MICHAEL COULTHARD
- GRAHAM EDWIN ARNOLD
- Company secretaries
- GRAHAM EDWIN ARNOLD
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-08-31
- Dissolved on
- 2016-05-31
- SIC/NACE
- 62020 - Information technology consultancy activities
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2014-09-30
✓
- Last Return Made Up To:
- 2013-03-14
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GTOS LIMITED Company Description
- GTOS LIMITED is a ltd registered in United Kingdom with the Company reg no 02291742. Its current trading status is "closed". It was registered 1988-08-31. It has declared SIC or NACE codes as "62020 - Information technology consultancy activities". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-14.It can be contacted at Grove House Lutyens Close .
Get GTOS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gtos Limited - Grove House Lutyens Close, Lychpit, Basingstoke, Hampshire, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02291742#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02291742#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-05-31) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2016-03-08) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2016-03-15) - GAZ1(A)
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keyboard_arrow_right 2015
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14/03/15 FULL LIST (2015-04-02) - AR01
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keyboard_arrow_right 2014
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14/03/14 FULL LIST (2014-04-08) - AR01
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30/09/14 TOTAL EXEMPTION SMALL (2014-10-27) - AA
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30/09/13 TOTAL EXEMPTION SMALL (2014-06-25) - AA
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keyboard_arrow_right 2013
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30/09/12 TOTAL EXEMPTION SMALL (2013-06-13) - AA
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14/03/13 FULL LIST (2013-03-25) - AR01
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keyboard_arrow_right 2012
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30/09/11 TOTAL EXEMPTION SMALL (2012-06-30) - AA
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14/03/12 FULL LIST (2012-03-22) - AR01
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keyboard_arrow_right 2011
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30/09/10 TOTAL EXEMPTION SMALL (2011-06-03) - AA
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REGISTERED OFFICE CHANGED ON 01/06/2011 FROM (2011-06-01) - AD01
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14/03/11 FULL LIST (2011-03-22) - AR01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN ARNOLD / 01/03/2010 (2010-03-25) - CH03
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30/09/09 TOTAL EXEMPTION SMALL (2010-03-15) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COULTHARD / 01/03/2010 (2010-03-25) - CH01
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14/03/10 FULL LIST (2010-03-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN ARNOLD / 01/03/2010 (2010-03-25) - CH01
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keyboard_arrow_right 2009
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30/09/08 TOTAL EXEMPTION SMALL (2009-07-25) - AA
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-03-16) - 363a
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keyboard_arrow_right 2008
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30/09/07 TOTAL EXEMPTION SMALL (2008-10-31) - AA
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-04-09) - 363a
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keyboard_arrow_right 2007
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SECRETARY RESIGNED (2007-10-25) - 288b
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DIRECTOR RESIGNED (2007-10-25) - 288b
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NEW SECRETARY APPOINTED (2007-10-25) - 288a
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NEW DIRECTOR APPOINTED (2007-10-25) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 (2007-05-01) - AA
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-03-14) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-03-15) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 (2006-05-22) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS (2005-03-17) - 363s
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NEW DIRECTOR APPOINTED (2005-01-07) - 288a
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NEW SECRETARY APPOINTED (2005-01-07) - 288a
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ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 (2005-02-23) - 225
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REGISTERED OFFICE CHANGED ON 08/02/05 FROM: (2005-02-08) - 287
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keyboard_arrow_right 2004
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2004-12-14) - 288b
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DIRECTOR RESIGNED (2004-12-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/04 (2004-12-07) - AA
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RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS (2004-04-27) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/03 (2004-01-24) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS (2003-05-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/03/02 (2003-01-09) - AA
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/03/01 (2002-01-15) - AA
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RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS (2002-04-04) - 363s
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keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-03-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/03/00 (2001-02-05) - AA
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RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS (2001-03-27) - 363s
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SECRETARY RESIGNED (2001-03-23) - 288b
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-06-08) - 288a
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NEW DIRECTOR APPOINTED (2000-05-09) - 288a
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RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS (2000-05-04) - 363s
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DIRECTOR RESIGNED (2000-01-05) - 288b
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/03/99 (1999-10-20) - AA
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RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS (1999-04-26) - 363s
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keyboard_arrow_right 1998
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PARTICULARS OF CONTRACT RELATING TO SHARES (1998-10-29) - 88(3)
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AD 30/09/98--------- (1998-10-29) - 88(2)R
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NC INC ALREADY ADJUSTED (1998-10-29) - 123
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AUDITOR'S RESIGNATION (1998-10-27) - AUD
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ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 (1998-10-05) - 225
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NEW SECRETARY APPOINTED (1998-10-05) - 288a
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RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS (1998-03-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 (1998-08-12) - AA
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ALTER MEM AND ARTS 26/08/98 (1998-09-07) - WRES01
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£ NC 10000/60000 (1998-09-07) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/08/98 (1998-09-07) - WRES10
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RE DIVIDEND 26/08/98 (1998-09-07) - WRES13
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ALTER MEM AND ARTS 26/08/98 (1998-09-09) - WRES01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 (1998-03-13) - AA
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NEW DIRECTOR APPOINTED (1998-10-05) - 288a
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REGISTERED OFFICE CHANGED ON 05/10/98 FROM: (1998-10-05) - 287
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SECRETARY RESIGNED;DIRECTOR RESIGNED (1998-10-05) - 288b
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DIRECTOR RESIGNED (1998-10-05) - 288b
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MEMORANDUM OF ASSOCIATION (1998-09-28) - MEM/ARTS
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keyboard_arrow_right 1997
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 (1997-04-18) - AA
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RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS (1997-04-09) - 363s
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keyboard_arrow_right 1996
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RETURN MADE UP TO 14/03/96; NO CHANGE OF MEMBERS (1996-05-14) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 (1996-03-13) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS (1995-03-30) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 (1995-04-18) - AA
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keyboard_arrow_right 1994
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ADOPT MEM AND ARTS 19/07/94 (1994-07-26) - SRES01
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FULL ACCOUNTS MADE UP TO 30/06/93 (1994-03-22) - AA
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1994-03-22) - 363(353)
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RETURN MADE UP TO 14/03/94; CHANGE OF MEMBERS (1994-03-22) - 363s
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ADOPT MEM AND ARTS 19/07/94 (1994-10-24) - SRES01
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 30/06/92 (1993-03-26) - AA
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DIRECTOR'S PARTICULARS CHANGED (1993-03-26) - 363(288)
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RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS (1993-03-26) - 363s
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-03-26) - 363(353)
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-11-03) - 288
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DIRECTOR RESIGNED (1993-10-20) - 288
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LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE (1993-11-29) - 325a
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) (1993-11-29) - 353a
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REGISTERED OFFICE CHANGED ON 20/10/93 FROM: (1993-10-20) - 287
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keyboard_arrow_right 1992
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RETURN MADE UP TO 14/03/92; FULL LIST OF MEMBERS (1992-03-20) - 363b
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FULL ACCOUNTS MADE UP TO 30/06/91 (1992-03-04) - AA
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-02-17) - 288
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DIRECTOR RESIGNED (1992-02-17) - 288
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keyboard_arrow_right 1991
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NEW DIRECTOR APPOINTED (1991-04-17) - 288
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RETURN MADE UP TO 14/03/91; FULL LIST OF MEMBERS (1991-04-17) - 363a
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1991-04-07) - 325
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LOCATION OF REGISTER OF MEMBERS (1991-04-07) - 353
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FULL ACCOUNTS MADE UP TO 30/06/90 (1991-01-29) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 30/06/89 (1990-05-01) - AA
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RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS (1990-05-10) - 363
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MEMORANDUM OF ASSOCIATION (1990-11-28) - MEM/ARTS
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COMPANY NAME CHANGED (1990-11-27) - CERTNM
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keyboard_arrow_right 1989
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NEW DIRECTOR APPOINTED (1989-09-27) - 288
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NEW DIRECTOR APPOINTED (1989-03-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1989-02-24) - 288
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WD 08/02/89 AD 27/01/89--------- (1989-02-21) - 88(2)
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 (1989-02-05) - 224
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NEW DIRECTOR APPOINTED (1989-01-25) - 288
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keyboard_arrow_right 1988
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-10-11) - 288
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SECRETARY RESIGNED (1988-09-12) - 288
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INCORPORATION DOCUMENTS (1988-08-31) - NEWINC
