A.R.M. SYSTEMS LONDON LTD

Company Documents

DateDescription
12/10/1012 October 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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02/03/092 March 2009 31/05/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS

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02/04/082 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/12/0714 December 2007 RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS

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02/04/072 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/06

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15/03/0715 March 2007 ACC. REF. DATE EXTENDED FROM 28/05/07 TO 31/05/07

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15/12/0615 December 2006 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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15/12/0615 December 2006 SECRETARY RESIGNED

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15/12/0615 December 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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28/03/0628 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/05/05

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18/01/0618 January 2006 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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18/01/0618 January 2006 NEW SECRETARY APPOINTED

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18/01/0618 January 2006 SECRETARY RESIGNED

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06/05/056 May 2005 REGISTERED OFFICE CHANGED ON 06/05/05 FROM: G OFFICE CHANGED 06/05/05 NUMBER 1 MEPHAM STREET LONDON SE1 8SH

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20/04/0520 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/04

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17/01/0517 January 2005 RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS

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15/09/0415 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/03

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15/01/0415 January 2004 RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS

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01/10/021 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/05/02

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23/09/0223 September 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 28/05/02

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21/02/0221 February 2002 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 REGISTERED OFFICE CHANGED ON 05/11/01 FROM: G OFFICE CHANGED 05/11/01 5 SHERWOOD STREET LONDON W1V 7RA

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28/01/0128 January 2001 DIRECTOR'S PARTICULARS CHANGED

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12/12/0012 December 2000 DIRECTOR RESIGNED

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12/12/0012 December 2000 NEW DIRECTOR APPOINTED

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29/11/0029 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/11/0029 November 2000 Incorporation

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