ATTENDO SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/09/1317 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/06/1320 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS LAURA HILL / 25/05/2013 |
| 04/06/134 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/05/1320 May 2013 | APPLICATION FOR STRIKING-OFF |
| 18/04/1318 April 2013 | SOLVENCY STATEMENT DATED 15/04/13 |
| 18/04/1318 April 2013 | STATEMENT BY DIRECTORS |
| 18/04/1318 April 2013 | 18/04/13 STATEMENT OF CAPITAL GBP 2.0860 |
| 18/04/1318 April 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 18/04/1318 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR RAJ KULLAR |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR EVAN SMITH |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BART OTTEN |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHUBB MANAGEMENT SERVICES LIMITED |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED MR CHRISTIAN IDCZAK |
| 31/01/1331 January 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 31/01/1231 January 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR BART OTTEN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LINDROTH |
| 21/04/1121 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/02/104 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHUBB MANAGEMENT SERVICES LIMITED / 04/02/2010 |
| 04/02/104 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 08/10/098 October 2009 | SECRETARY APPOINTED MISS LAURA HILL |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, SECRETARY MARIE MOORE |
| 12/02/0912 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 03/02/093 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LINDROTH / 26/08/2008 |
| 06/08/086 August 2008 | DIRECTOR APPOINTED MR BRIAN HARLOWE LINDROTH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WEAR |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR THOMAS HAYTON |
| 29/05/0829 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN HARRIS |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED CHUBB MANAGEMENT SERVICES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DAVID ALAN WEAR |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN ROBERTS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER SWANWICK |
| 15/02/0815 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS; AMEND |
| 15/03/0715 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: SHADSWORTH ROAD BLACKBURN LANCASHIRE BB1 2PR |
| 10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: UNIT 1, CENTURION BUSINESS PARK BESSEMER WAY ROTHERHAM SOUTH YORKSHIRE S60 1FB |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | SECRETARY RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | REDEMPTION RATIFIED 22/11/05 |
| 28/11/0528 November 2005 | NEW DIRECTOR APPOINTED |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/0514 November 2005 | NEW SECRETARY APPOINTED |
| 09/11/059 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 27/09/0527 September 2005 | AUDITOR'S RESIGNATION |
| 22/08/0522 August 2005 | NC INC ALREADY ADJUSTED 10/06/05 |
| 22/08/0522 August 2005 | ﾽ NC 2600000/3300000 10/0 |
| 22/08/0522 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/0522 August 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/0529 July 2005 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 29/07/0529 July 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/07/0529 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0522 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | ﾽ NC 2100000/2600000 30/1 |
| 17/12/0417 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/12/0417 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0417 December 2004 | NC INC ALREADY ADJUSTED 30/11/04 |
| 17/12/0417 December 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/09/0429 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/07/0426 July 2004 | NEW SECRETARY APPOINTED |
| 27/04/0427 April 2004 | NEW DIRECTOR APPOINTED |
| 27/03/0427 March 2004 | SECRETARY RESIGNED |
| 17/02/0417 February 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 01/11/031 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 28/01/0328 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 05/07/025 July 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 04/03/024 March 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | COMPANY NAME CHANGED TELELARM CARE LIMITED CERTIFICATE ISSUED ON 13/08/01 |
| 26/07/0126 July 2001 | NEW SECRETARY APPOINTED |
| 26/07/0126 July 2001 | SECRETARY RESIGNED |
| 30/05/0130 May 2001 | DIRECTOR RESIGNED |
| 30/05/0130 May 2001 | NEW SECRETARY APPOINTED |
| 30/05/0130 May 2001 | SECRETARY RESIGNED |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 20/02/0120 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/10/0023 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 15/03/0015 March 2000 | DIRECTOR RESIGNED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
| 08/01/998 January 1999 | AUDITOR'S RESIGNATION |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/08/9813 August 1998 | SECRETARY RESIGNED |
| 13/08/9813 August 1998 | DIRECTOR RESIGNED |
| 02/06/982 June 1998 | REGISTERED OFFICE CHANGED ON 02/06/98 FROM: DELTA WAY THORPE INDUSTRIAL ESTATE THORPE EGHAM SURREY TW20 8RX |
| 08/04/988 April 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | |
| 08/04/988 April 1998 | RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | COMPANY NAME CHANGED CASS ELECTRONICS LIMITED CERTIFICATE ISSUED ON 18/03/98 |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | NEW SECRETARY APPOINTED |
| 15/11/9615 November 1996 | AUDITORS RE-INSTATEMENT |
| 25/10/9625 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/10/9611 October 1996 | NEW DIRECTOR APPOINTED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
| 10/01/9610 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/10/955 October 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/10/954 October 1995 | AUDITOR'S RESIGNATION |
| 18/08/9518 August 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/9522 March 1995 | RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/02/9418 February 1994 | RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS |
| 18/02/9418 February 1994 | |
| 30/07/9330 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/01/9324 January 1993 | |
| 24/01/9324 January 1993 | REGISTERED OFFICE CHANGED ON 24/01/93 |
| 24/01/9324 January 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 07/04/927 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | NC INC ALREADY ADJUSTED 27/03/92 |
| 06/04/926 April 1992 | ﾽ NC 100000/2100000 27/03/92 |
| 06/04/926 April 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/03/92 |
| 03/04/923 April 1992 | DIRECTOR RESIGNED |
| 03/04/923 April 1992 | |
| 03/04/923 April 1992 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/922 April 1992 | AUDITOR'S RESIGNATION |
| 26/02/9226 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 26/02/9226 February 1992 | |
| 26/02/9226 February 1992 | RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | AUDITOR'S RESIGNATION |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 24/02/9124 February 1991 | DIRECTOR RESIGNED |
| 18/02/9118 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 18/02/9118 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 03/10/903 October 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 03/10/903 October 1990 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 20/10/8920 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | SHARES AGREEMENT OTC |
| 20/03/8920 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 20/03/8920 March 1989 | AUDITOR'S RESIGNATION |
| 24/08/8824 August 1988 | RETURN MADE UP TO 24/05/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 16/12/8716 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | WD 18/11/87 AD 21/12/83--------- PREMIUM ﾽ SI [email protected]=35000 |
| 05/08/875 August 1987 | RETURN MADE UP TO 22/05/87; FULL LIST OF MEMBERS |
| 05/08/875 August 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/10/8631 October 1986 | RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 31/10/8631 October 1986 | REGISTERED OFFICE CHANGED ON 31/10/86 FROM: CRABTREE RD. THORPE SURREY TW20 8RN |
| 14/10/8614 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/03/8118 March 1981 | MEMORANDUM OF ASSOCIATION |
| 23/07/4523 July 1945 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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