B3 SYSTEMS SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/05/1215 May 2012 | STRUCK OFF AND DISSOLVED |
| 31/01/1231 January 2012 | FIRST GAZETTE |
| 27/09/1127 September 2011 | PREVSHO FROM 31/10/2011 TO 31/07/2011 |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DANESE / 01/10/2010 |
| 24/11/1024 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO DANESE / 02/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CARMELO DANESE / 11/01/2008 |
| 27/11/0827 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARIA DANESE / 11/01/2008 |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 04/12/074 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 30/01/0630 January 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/01/0624 January 2006 | |
| 24/01/0624 January 2006 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
| 23/01/0623 January 2006 | COMPANY NAME CHANGED ST. JAMES'S FINANCE & EQUITY LIM ITED CERTIFICATE ISSUED ON 23/01/06 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0529 December 2005 | NEW SECRETARY APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | SECRETARY RESIGNED |
| 05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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