ARASYS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/09/1120 September 2011 | STRUCK OFF AND DISSOLVED |
| 07/06/117 June 2011 | FIRST GAZETTE |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DONALD GILBERT |
| 13/11/1013 November 2010 | DISS40 (DISS40(SOAD)) |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 12/10/1012 October 2010 | FIRST GAZETTE |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0719 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0719 March 2007 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: G OFFICE CHANGED 19/03/07 25A BECK ROAD ISELHAM CAMBRIDGESHIRE CB7 5SA |
| 19/03/0719 March 2007 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0621 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 17/03/0617 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 11/03/0411 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 19/02/0419 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 FROM: G OFFICE CHANGED 19/02/04 25A BECK ROAD ISELHAM CB7 5SA |
| 19/02/0419 February 2004 | REGISTERED OFFICE CHANGED ON 19/02/04 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 14/02/0214 February 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 08/02/018 February 2001 | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: G OFFICE CHANGED 19/08/99 MKM HOUSE 6-16 BARON ROAD SOUTH WOODHAM FERRERS CHELMSFORD ESSEX CM3 5XQ |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/986 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 57 ROMFORD ROAD CHIGWELL ROW CHIGWELL ESSEX IG7 4QS |
| 24/03/9724 March 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 09/05/969 May 1996 | RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 20/04/9520 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
| 30/11/9430 November 1994 | DIRECTOR RESIGNED |
| 29/11/9429 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 08/09/948 September 1994 | |
| 08/09/948 September 1994 | RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 24/08/9324 August 1993 | |
| 24/08/9324 August 1993 | RETURN MADE UP TO 29/01/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | RETURN MADE UP TO 29/01/91; FULL LIST OF MEMBERS |
| 12/11/9112 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 12/11/9112 November 1991 | REGISTERED OFFICE CHANGED ON 12/11/91 FROM: G OFFICE CHANGED 12/11/91 139 PARKLANDS COOPERSALE EPPING ESSEX CM16 7RH |
| 25/06/9025 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | REGISTERED OFFICE CHANGED ON 05/06/90 FROM: G OFFICE CHANGED 05/06/90 139 PARKLANDS COOPERSALE EPPING ESSEX CM16 7RH |
| 30/05/9030 May 1990 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: G OFFICE CHANGED 30/05/90 372 OLD STREET LONDON EC1V 9LT |
| 30/05/9030 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/01/9029 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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