ARTEMIS SYSTEMS LIMITED

Company Documents

DateDescription
21/06/1121 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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08/03/118 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/02/1125 February 2011 APPLICATION FOR STRIKING-OFF

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28/12/1028 December 2010 Annual accounts small company total exemption made up to 5 April 2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HOLMES / 19/04/2010

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06/05/106 May 2010 Annual return made up to 19 April 2010 with full list of shareholders

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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27/04/0927 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT HOLMES / 02/01/2009

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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28/04/0828 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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27/04/0727 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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29/04/0529 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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06/05/046 May 2004 RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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21/05/0321 May 2003 RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS

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05/12/025 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02

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21/05/0221 May 2002 RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS

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06/09/016 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01

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01/05/011 May 2001 RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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08/02/018 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 05/04/01

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11/05/0011 May 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS

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23/02/0023 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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20/04/9920 April 1999 RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS

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25/02/9925 February 1999 FULL ACCOUNTS MADE UP TO 30/04/98

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06/11/986 November 1998 DIRECTOR'S PARTICULARS CHANGED

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06/11/986 November 1998 REGISTERED OFFICE CHANGED ON 06/11/98 FROM: G OFFICE CHANGED 06/11/98 4 HARKNESS WAY HITCHIN HERTFORDSHIRE SG4 0QH

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06/11/986 November 1998 SECRETARY'S PARTICULARS CHANGED

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10/05/9810 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS

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26/02/9826 February 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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30/04/9730 April 1997 RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 REGISTERED OFFICE CHANGED ON 08/01/97 FROM: G OFFICE CHANGED 08/01/97 10 WALTON CLOSE SHEFFORD BEDFORDSHIRE SG17 5RX

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10/06/9610 June 1996

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10/06/9610 June 1996

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10/06/9610 June 1996 NEW SECRETARY APPOINTED

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10/06/9610 June 1996 NEW DIRECTOR APPOINTED

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17/05/9617 May 1996 REGISTERED OFFICE CHANGED ON 17/05/96 FROM: G OFFICE CHANGED 17/05/96 10 WALTON CLOSE SHEFFARD BEDFORDSHIRE SG17 5RX

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30/04/9630 April 1996 REGISTERED OFFICE CHANGED ON 30/04/96 FROM: G OFFICE CHANGED 30/04/96 IMPERIAL HOUSE 1 HARLEY PLACE BRISTOL AVON BS8 3JT

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30/04/9630 April 1996 DIRECTOR RESIGNED

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30/04/9630 April 1996 SECRETARY RESIGNED

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19/04/9619 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/04/9619 April 1996 Incorporation

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