CARGILL SYSTEMS LIMITED

Company Documents

DateDescription
02/07/122 July 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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01/09/091 September 2009 NOTICE OF COMPLETION OF WINDING UP

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01/09/091 September 2009 DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 02/07/2012: DEFER TO 02/07/2012

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03/09/083 September 2008 ORDER OF COURT TO WIND UP

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04/01/074 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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04/10/064 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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05/06/065 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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31/03/0631 March 2006 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/01/0514 January 2005 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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30/01/0330 January 2003 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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28/01/0328 January 2003 SECRETARY'S PARTICULARS CHANGED

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28/01/0328 January 2003 DIRECTOR'S PARTICULARS CHANGED

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28/01/0328 January 2003 REGISTERED OFFICE CHANGED ON 28/01/03 FROM: 79 SYDENHAM HILL SYDENHAM LONDON SE26 6TQ

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01/11/021 November 2002 REGISTERED OFFICE CHANGED ON 01/11/02 FROM: 79 SYDENHAM HILL SYDENHAM LONDON SE26 6TQ

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23/10/0223 October 2002 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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09/05/019 May 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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12/01/0112 January 2001 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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14/10/9914 October 1999 RETURN MADE UP TO 16/09/99; NO CHANGE OF MEMBERS

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07/04/997 April 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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18/12/9818 December 1998 RETURN MADE UP TO 16/09/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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18/09/9718 September 1997 RETURN MADE UP TO 16/09/97; FULL LIST OF MEMBERS

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15/10/9615 October 1996 S366A DISP HOLDING AGM 27/09/96

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15/10/9615 October 1996 S252 DISP LAYING ACC 27/09/96

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15/10/9615 October 1996 S386 DISP APP AUDS 27/09/96

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11/10/9611 October 1996 NEW DIRECTOR APPOINTED

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11/10/9611 October 1996 DIRECTOR RESIGNED

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11/10/9611 October 1996 SECRETARY RESIGNED

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11/10/9611 October 1996 NEW SECRETARY APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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16/09/9616 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/9616 September 1996 Incorporation

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