ABILITY SYSTEMS LIMITED

Company Documents

DateDescription
01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 101 HIGH STREET WITNEY OXFORDSHIRE OX28 6HY UNITED KINGDOM

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31/10/1231 October 2012 STATEMENT OF AFFAIRS/4.19

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31/10/1231 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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31/10/1231 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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01/04/121 April 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/01/125 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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15/07/1115 July 2011 DIRECTOR APPOINTED MR THOMAS JACK LONSDALE

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14/07/1114 July 2011 DIRECTOR APPOINTED MR DECLAN JOHN BURDEN

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14/07/1114 July 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER

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14/07/1114 July 2011 APPOINTMENT TERMINATED, SECRETARY CHANTELLE BARKER

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04/04/114 April 2011 Annual return made up to 29 March 2011 with full list of shareholders

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10/01/1110 January 2011 31/03/10 TOTAL EXEMPTION FULL

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22/04/1022 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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22/04/1022 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BARKER / 29/03/2010

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22/01/1022 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/05/0915 May 2009 LOCATION OF DEBENTURE REGISTER

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15/05/0915 May 2009 REGISTERED OFFICE CHANGED ON 15/05/09 FROM: 101 HIGH STREET WITNEY OXFORDSHIRE OX28 6HY

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15/05/0915 May 2009 LOCATION OF REGISTER OF MEMBERS

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15/05/0915 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/05/0717 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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17/05/0717 May 2007 LOCATION OF REGISTER OF MEMBERS

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29/03/0629 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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