1ST SYSTEMS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
23/01/1323 January 2013	STATEMENT OF AFFAIRS/4.19 View Document
23/01/1323 January 2013	EXTRAORDINARY RESOLUTION TO WIND UP View Document
23/01/1323 January 2013	REGISTERED OFFICE CHANGED ON 23/01/2013 FROM 33 MARINE PARADE GREAT YARMOUTH NORFOLK NR30 2EN UNITED KINGDOM View Document
23/01/1323 January 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View Document
21/01/1321 January 2013	REGISTERED OFFICE CHANGED ON 21/01/2013 FROM THE WILLOWS LINKS ROAD GORLESTON GREAT YARMOUTH NORFOLK NR31 6JR UNITED KINGDOM View Document
25/09/1225 September 2012	Annual return made up to 2 September 2012 with full list of shareholders View Document
07/02/127 February 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
13/09/1113 September 2011	Annual return made up to 2 September 2011 with full list of shareholders View Document
05/04/115 April 2011	REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 20 LICHFIELD ROAD GREAT YARMOUTH NORFOLK NR31 0EQ UNITED KINGDOM View Document
10/03/1110 March 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
09/02/119 February 2011	PREVEXT FROM 30/09/2010 TO 31/12/2010 View Document
02/02/112 February 2011	Annual return made up to 1 October 2010 with full list of shareholders View Document

28/01/1128 January 2011	REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY UNITED KINGDOM View Document
25/01/1125 January 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOS MAVROUDIS View Document
29/09/1029 September 2010	DIRECTOR APPOINTED MR ANDREW LOIZOS MAVROUDIS View Document
29/09/1029 September 2010	REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 7 BLAKE ROAD GREAT YARMOUTH NORFOLK NR30 4LT View Document
29/09/1029 September 2010	Annual return made up to 2 September 2010 with full list of shareholders View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOS LOIZOS MAVROUDIS / 22/07/2010 View Document
30/06/1030 June 2010	APPOINTMENT TERMINATED, DIRECTOR ANDREW MAVROUDIS View Document
30/06/1030 June 2010	REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 58 THORPE ROAD NORWICH NORFOLK NR1 1RY ENGLAND View Document
15/06/1015 June 2010	APPOINTMENT TERMINATED, DIRECTOR BARRY MAGUIRE View Document
15/06/1015 June 2010	DIRECTOR APPOINTED MR CHRISTOS LOIZOS MAVROUDIS View Document
15/06/1015 June 2010	DIRECTOR APPOINTED MR ANDREW LOIZOS MAVROUDIS View Document
02/09/092 September 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document