CELLOGISTICS SYSTEMS LTD
Company Documents
Date | Description |
---|---|
12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
22/01/1322 January 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
05/01/125 January 2012 | Annual return made up to 16 December 2011 with full list of shareholders |
15/11/1115 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
12/05/1012 May 2010 | 30/11/08 TOTAL EXEMPTION FULL |
26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRASER MORGAN / 16/12/2009 |
26/04/1026 April 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
21/05/0921 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
19/05/0919 May 2009 | COMPANY NAME CHANGED RADIO BEACON UK LTD CERTIFICATE ISSUED ON 19/05/09 |
19/12/0819 December 2008 | RETURN MADE UP TO 16/12/08; NO CHANGE OF MEMBERS |
19/09/0819 September 2008 | 30/11/07 TOTAL EXEMPTION FULL |
26/11/0726 November 2007 | NEW SECRETARY APPOINTED |
23/11/0723 November 2007 | LOCATION OF REGISTER OF MEMBERS |
23/11/0723 November 2007 | SECRETARY RESIGNED |
23/11/0723 November 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
20/02/0720 February 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: G OFFICE CHANGED 20/02/07 13A WHITE HORSE DRIVE EPSOM KT18 7NE |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | |
20/02/0720 February 2007 | DIRECTOR RESIGNED |
19/02/0719 February 2007 | COMPANY NAME CHANGED TASC EUROPE LIMITED CERTIFICATE ISSUED ON 19/02/07 |
20/11/0620 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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