C. A. V. SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/10/105 October 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 22/06/1022 June 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/06/108 June 2010 | APPLICATION FOR STRIKING-OFF |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/10/0916 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOANNE CAMPBELL |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN CAMPBELL |
| 26/02/0926 February 2009 | DIRECTOR'S PARTICULARS SHAUN CAMPBELL |
| 24/02/0924 February 2009 | DIRECTOR RESIGNED NICK HARDING |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED MR NICK HARDING |
| 14/10/0814 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 17/11/0617 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 26/10/0326 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 17/10/0317 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: F277 BLOCK F RIVERSIDE BUSINESS CENTRE, HALDANE PLACE, WANDSWORTH LONDON SW18 4UQ |
| 10/10/0110 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | REGISTERED OFFICE CHANGED ON 13/07/01 FROM: BLOCK E, RIVERSIDE BUSINESS CENTRE, HALDANE P, LONDON SW18 4UQ |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0011 December 2000 | NC INC ALREADY ADJUSTED 04/12/00 |
| 11/12/0011 December 2000 | � NC 100/1000 04/12/0 |
| 23/11/0023 November 2000 | |
| 23/11/0023 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/003 May 2000 | REGISTERED OFFICE CHANGED ON 03/05/00 FROM: 121 GLEBE GARDENS NEW MALDEN SURREY KT3 5RX |
| 07/01/007 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9919 November 1999 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | SECRETARY RESIGNED |
| 05/11/995 November 1999 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 49 MANOR ROAD MITCHAM SURREY CR4 1JG |
| 05/11/995 November 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 04/11/994 November 1999 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | NEW DIRECTOR APPOINTED |
| 30/09/9930 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | Incorporation |
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