AVAILABILITY SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
05/04/105 April 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
11/01/1011 January 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/12/2009 |
05/01/105 January 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
20/05/0920 May 2009 | STATEMENT OF AFFAIRS/4.19 |
20/05/0920 May 2009 | REGISTERED OFFICE CHANGED ON 20/05/2009 FROM SENATE COURT SOUTHERNHAY GARDENS EXETER DEVON EX1 1NT |
20/05/0920 May 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
20/05/0920 May 2009 | EXTRAORDINARY RESOLUTION TO WIND UP |
05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
22/10/0822 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
06/10/086 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FINLEY / 18/08/2008 |
06/10/086 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
17/06/0817 June 2008 | APPOINTMENT TERMINATED DIRECTOR PETER RAND |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
16/11/0716 November 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
25/05/0725 May 2007 | £ NC 76759/78679 27/04/ |
25/05/0725 May 2007 | NC INC ALREADY ADJUSTED 27/04/07 |
25/05/0725 May 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/05/0725 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
25/05/0725 May 2007 | ARTICLES OF ASSOCIATION |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
27/10/0627 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
18/08/0618 August 2006 | DIRECTOR RESIGNED |
13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
06/03/066 March 2006 | NC INC ALREADY ADJUSTED 16/02/06 |
01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
24/02/0624 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
23/02/0623 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
23/02/0623 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/02/0623 February 2006 | NEW SECRETARY APPOINTED |
23/02/0623 February 2006 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
23/02/0623 February 2006 | SECRETARY RESIGNED |
05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
16/12/0516 December 2005 | £ NC 1000/44663 31/03/ |
16/12/0516 December 2005 | NC INC ALREADY ADJUSTED 31/03/04 |
19/09/0519 September 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
12/01/0512 January 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | SECRETARY RESIGNED |
30/11/0430 November 2004 | COMPANY NAME CHANGED GOLFING GUIDES LIMITED CERTIFICATE ISSUED ON 30/11/04 |
17/11/0417 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
13/09/0413 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
06/10/036 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/03/04 |
24/09/0324 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
25/09/0225 September 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
25/09/0125 September 2001 | DIRECTOR RESIGNED |
25/09/0125 September 2001 | NEW SECRETARY APPOINTED |
25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
25/09/0125 September 2001 | SECRETARY RESIGNED |
19/09/0119 September 2001 | Incorporation |
19/09/0119 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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