A2 SYSTEMS LIMITED

Company Documents

DateDescription
26/11/1326 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/08/1313 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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01/08/131 August 2013 APPLICATION FOR STRIKING-OFF

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/01/1322 January 2013 Annual return made up to 6 January 2013 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 31 May 2011

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21/02/1221 February 2012 Annual return made up to 6 January 2012 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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26/01/1126 January 2011 Annual return made up to 6 January 2011 with full list of shareholders

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22/02/1022 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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17/02/1017 February 2010 Annual return made up to 6 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BANNER / 06/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN LINDLEY / 06/01/2010

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11/03/0911 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/01/097 January 2009 RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS

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26/03/0826 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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11/01/0811 January 2008 RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS

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14/03/0714 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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20/01/0720 January 2007 RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS

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15/02/0615 February 2006 RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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24/02/0524 February 2005 RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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29/01/0429 January 2004 RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/02/0311 February 2003 RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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05/03/025 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/01/0211 January 2002 RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS

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01/02/011 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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19/01/0119 January 2001 RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS

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27/01/0027 January 2000 RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/01/9927 January 1999 RETURN MADE UP TO 06/01/99; NO CHANGE OF MEMBERS

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18/12/9818 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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22/01/9822 January 1998 RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS

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22/10/9722 October 1997 ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/05/98

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08/01/978 January 1997 SECRETARY RESIGNED

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06/01/976 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/01/976 January 1997 Incorporation

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