ALLY SYSTEMS LTD

Company Documents

DateDescription
03/09/143 September 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON KEEN

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MANNION / 31/01/2014

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23/06/1423 June 2014 Annual return made up to 2 March 2014 with full list of shareholders

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03/06/143 June 2014 REGISTERED OFFICE CHANGED ON 03/06/2014 FROM
4 READING ROAD
PANGBOURNE
READING
BERKSHIRE
RG8 7LY
UNITED KINGDOM

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26/05/1426 May 2014 Annual accounts small company total exemption made up to 31 May 2013

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17/07/1317 July 2013 Annual return made up to 2 March 2013 with full list of shareholders

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27/06/1327 June 2013 Annual accounts small company total exemption made up to 31 May 2012

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01/06/131 June 2013 DISS40 (DISS40(SOAD))

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/05/1328 May 2013 FIRST GAZETTE

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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16/05/1216 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/04/1224 April 2012 Annual return made up to 2 March 2012 with full list of shareholders

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19/12/1119 December 2011 PREVEXT FROM 31/03/2011 TO 31/05/2011

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06/04/116 April 2011 Annual return made up to 2 March 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/03/1015 March 2010 Annual return made up to 2 March 2010 with full list of shareholders

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05/11/095 November 2009 DIRECTOR APPOINTED SIMON JAMES KEEN

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25/10/0925 October 2009 28/09/09 STATEMENT OF CAPITAL GBP 100

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MANNION / 14/09/2009

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02/03/092 March 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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