COV TECH SYSTEMS LIMITED

Warning: Company has been Dissolved and should not be trading

Company Documents

Date	Description
20/08/1320 August 2013	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View Document
07/05/137 May 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
30/04/1330 April 2013	APPLICATION FOR STRIKING-OFF View Document
14/08/1214 August 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
16/04/1216 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
13/04/1213 April 2012	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/03/2012 View Document
05/12/115 December 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI View Document
10/05/1110 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
18/04/1118 April 2011	AUDITOR'S RESIGNATION View Document
15/04/1115 April 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
15/04/1115 April 2011	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
14/04/1114 April 2011	AUDITOR'S RESIGNATION View Document
05/04/115 April 2011	AUDITOR'S RESIGNATION View Document
12/11/1012 November 2010	REDUCE ISSUED CAPITAL 05/11/2010 View Document
12/11/1012 November 2010	SOLVENCY STATEMENT DATED 05/11/10 View Document
12/11/1012 November 2010	12/11/10 STATEMENT OF CAPITAL GBP 2 View Document
12/11/1012 November 2010	STATEMENT BY DIRECTORS View Document
17/08/1017 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
16/04/1016 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 View Document
16/04/1016 April 2010	REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View Document
16/04/1016 April 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
16/04/1016 April 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 View Document
05/02/105 February 2010	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/02/105 February 2010	STATEMENT OF COMPANY'S OBJECTS View Document
29/10/0929 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
29/10/0929 October 2009	SAIL ADDRESS CREATED View Document
27/10/0927 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
25/07/0925 July 2009	ADOPT ARTICLES 22/07/2009 View Document
24/07/0924 July 2009	RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS View Document
24/07/0924 July 2009	LOCATION OF REGISTER OF MEMBERS View Document
22/07/0922 July 2009	APPOINTMENT TERMINATED DIRECTOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
22/07/0922 July 2009	DIRECTOR APPOINTED MR RICHARD JOHN SHEARER View Document
21/07/0921 July 2009	SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 View Document
16/12/0816 December 2008	APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED View Document
16/12/0816 December 2008	SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED View Document
16/10/0816 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 View Document
23/09/0823 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
18/09/0818 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 View Document
30/06/0830 June 2008	RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS View Document
05/10/075 October 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
02/07/072 July 2007	RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS View Document
05/07/065 July 2006	RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS View Document
27/06/0627 June 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	NEW DIRECTOR APPOINTED View Document
26/06/0626 June 2006	DIRECTOR RESIGNED View Document
26/06/0626 June 2006	DIRECTOR RESIGNED View Document
26/06/0626 June 2006	DIRECTOR RESIGNED View Document
22/11/0522 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
18/11/0518 November 2005	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/058 September 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
05/08/055 August 2005	S366A DISP HOLDING AGM 26/07/05 View Document
04/08/054 August 2005	NEW SECRETARY APPOINTED View Document
02/08/052 August 2005	SECRETARY RESIGNED View Document
06/07/056 July 2005	RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS View Document
07/06/057 June 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0526 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
22/09/0422 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
28/06/0428 June 2004	RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS View Document
10/11/0310 November 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND View Document
10/11/0310 November 2003	RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS; AMEND View Document
07/09/037 September 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
23/06/0323 June 2003	RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS View Document
16/06/0316 June 2003	SECRETARY'S PARTICULARS CHANGED View Document
13/03/0313 March 2003	NEW DIRECTOR APPOINTED View Document

03/03/033 March 2003	REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU View Document
04/10/024 October 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View Document
15/08/0215 August 2002	DIRECTOR'S PARTICULARS CHANGED View Document
28/06/0228 June 2002	RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS View Document
20/02/0220 February 2002	NEW SECRETARY APPOINTED View Document
18/02/0218 February 2002	SECRETARY RESIGNED View Document
26/09/0126 September 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
25/06/0125 June 2001	RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS View Document
11/06/0111 June 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
02/10/002 October 2000	REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA View Document
21/08/0021 August 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
04/07/004 July 2000	RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS View Document
10/05/0010 May 2000	RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS View Document
30/06/9930 June 1999	ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View Document
21/06/9921 June 1999	DIRECTOR RESIGNED View Document
21/06/9921 June 1999	SECRETARY RESIGNED View Document
21/06/9921 June 1999	NEW SECRETARY APPOINTED View Document
21/06/9921 June 1999	NEW DIRECTOR APPOINTED View Document
21/06/9921 June 1999	NEW DIRECTOR APPOINTED View Document
21/06/9921 June 1999	REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 5 MERCIAN CLOSE WATERMOOR CIRENCESTER GLOUCESTERSHIRE GL7 1LT View Document
21/06/9921 June 1999	DIRECTOR RESIGNED View Document
31/03/9931 March 1999	FULL ACCOUNTS MADE UP TO 30/09/98 View Document
24/07/9824 July 1998	RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS View Document
11/02/9811 February 1998	FULL ACCOUNTS MADE UP TO 30/09/97 View Document
29/07/9729 July 1997	RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS View Document
23/04/9723 April 1997	FULL ACCOUNTS MADE UP TO 30/09/96 View Document
22/10/9622 October 1996	RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS View Document
21/10/9621 October 1996	ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 View Document
08/08/968 August 1996	FULL ACCOUNTS MADE UP TO 31/07/95 View Document
26/01/9626 January 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	￯﾿ﾽ NC 10000/400000 14/11/95 View Document
21/12/9521 December 1995	REGISTERED OFFICE CHANGED ON 21/12/95 FROM: BUTTS COVENTRY W MIDS CV1 3GD View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	SECRETARY RESIGNED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	NEW DIRECTOR APPOINTED View Document
21/12/9521 December 1995	DIRECTOR RESIGNED View Document
21/12/9521 December 1995	View Document
21/12/9521 December 1995	View Document
21/12/9521 December 1995	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/07/957 July 1995	RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS View Document
05/05/955 May 1995	View Document
05/05/955 May 1995	NEW DIRECTOR APPOINTED View Document
11/01/9511 January 1995	FULL ACCOUNTS MADE UP TO 31/07/94 View Document
22/12/9422 December 1994	View Document
22/12/9422 December 1994	DIRECTOR RESIGNED View Document
06/08/946 August 1994	View Document
06/08/946 August 1994	RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS View Document
06/08/946 August 1994	DIRECTOR'S PARTICULARS CHANGED View Document
15/10/9315 October 1993	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 View Document
28/07/9328 July 1993	View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
28/07/9328 July 1993	View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
28/07/9328 July 1993	NEW DIRECTOR APPOINTED View Document
28/07/9328 July 1993	View Document
28/07/9328 July 1993	View Document
28/07/9328 July 1993	View Document
29/06/9329 June 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
29/06/9329 June 1993	Incorporation View Document

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