ACCESS SYSTEMS (EUROPE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1110 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/01/1125 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/01/1113 January 2011 | APPLICATION FOR STRIKING-OFF |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 23/12/1023 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 23/12/1023 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 12/11/1012 November 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 20/05/1020 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOMIHISA KAMADA / 12/01/2010 |
| 29/12/0929 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TORU ARAKAWA |
| 30/09/0930 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 27/04/0927 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | REGISTERED OFFICE CHANGED ON 03/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/09/0720 September 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 13/03/0413 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 24/09/0324 September 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 19/09/0219 September 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | S366A DISP HOLDING AGM 11/01/02 |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 15/10/0115 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 07/09/017 September 2001 | REGISTERED OFFICE CHANGED ON 07/09/01 FROM: GRANT THORNTON HOUSE MELTON STREET LONDON NW1 2EP |
| 03/07/013 July 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 28/06/0128 June 2001 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FIRST GAZETTE |
| 17/03/0017 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 11/02/0011 February 2000 | DIRECTOR RESIGNED |
| 11/02/0011 February 2000 | REGISTERED OFFICE CHANGED ON 11/02/00 FROM: 20 BLACK FRIARS LANE LONDON EC4V 6EB |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 01/02/001 February 2000 | NEW DIRECTOR APPOINTED |
| 31/01/0031 January 2000 | COMPANY NAME CHANGED MAWLAW 460 LIMITED CERTIFICATE ISSUED ON 01/02/00 |
| 23/01/0023 January 2000 | ALTERMEMORANDUM17/01/00 |
| 13/09/9913 September 1999 | Incorporation |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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