ACCESS MILLENNIUM SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/07/1126 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
12/04/1112 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
04/04/114 April 2011 | APPLICATION FOR STRIKING-OFF |
17/02/1117 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
28/10/1028 October 2010 | PREVEXT FROM 30/04/2010 TO 30/09/2010 |
19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL HOLLAND / 19/10/2010 |
22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL NEIL HOLLAND / 22/03/2010 |
22/03/1022 March 2010 | Annual return made up to 25 February 2010 with full list of shareholders |
02/12/092 December 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
16/03/0916 March 2009 | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS |
09/01/099 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
03/03/083 March 2008 | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS |
21/11/0721 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
19/03/0719 March 2007 | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS |
30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
29/03/0629 March 2006 | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS |
02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
16/08/0516 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0516 August 2005 | REGISTERED OFFICE CHANGED ON 16/08/05 FROM: G OFFICE CHANGED 16/08/05 11 UPTON COURT THE DOWNS WIMBLEDON SW20 8JB |
23/03/0523 March 2005 | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS |
21/12/0421 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
22/03/0422 March 2004 | RETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS |
12/02/0412 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
17/03/0317 March 2003 | RETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS |
11/02/0311 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
24/07/0224 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
24/07/0224 July 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 12 RAVENSCAR LODGE 22 THE DOWNS LONDON SW20 8HT |
03/04/023 April 2002 | AUDITOR'S RESIGNATION |
04/03/024 March 2002 | RETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS |
16/01/0216 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
01/03/011 March 2001 | RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS |
05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
16/03/0016 March 2000 | RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS |
25/01/0025 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: G OFFICE CHANGED 18/08/99 7 PRINCESS COURT THE DOWNS LONDON SW20 8HP |
04/03/994 March 1999 | RETURN MADE UP TO 25/02/99; NO CHANGE OF MEMBERS |
21/02/9921 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
21/02/9921 February 1999 | REGISTERED OFFICE CHANGED ON 21/02/99 FROM: G OFFICE CHANGED 21/02/99 3 WALLACE ROAD LONDON N1 2PG |
18/01/9918 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
08/09/988 September 1998 | REGISTERED OFFICE CHANGED ON 08/09/98 FROM: G OFFICE CHANGED 08/09/98 THE BASEMENT FLAT 21A HUNTINGDON STREET ISLINGTON LONDON N1 1BS |
08/09/988 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: G OFFICE CHANGED 15/05/98 THE BASEMENT FLAT 21 HUNTINGDON STREET ISLINGTON LONDON N1 1BS |
15/05/9815 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
09/04/989 April 1998 | RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS |
16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
16/05/9716 May 1997 | REGISTERED OFFICE CHANGED ON 16/05/97 FROM: G OFFICE CHANGED 16/05/97 11A COWPER ROAD SOUTH WIMBLEDON LONDON SW19 1AA |
25/04/9725 April 1997 | NEW SECRETARY APPOINTED |
08/04/978 April 1997 | DIRECTOR RESIGNED |
08/04/978 April 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98 |
08/04/978 April 1997 | SECRETARY RESIGNED |
08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
08/04/978 April 1997 | REGISTERED OFFICE CHANGED ON 08/04/97 FROM: G OFFICE CHANGED 08/04/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR |
25/02/9725 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
25/02/9725 February 1997 | Incorporation |
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