COMSYS MULTI MEDIA SOLUTIONS LTD

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DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/01/148 January 2014 APPLICATION FOR STRIKING-OFF

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24/09/1324 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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20/06/1320 June 2013 Annual return made up to 24 May 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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13/06/1213 June 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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13/06/1213 June 2012 Annual return made up to 24 May 2012 with full list of shareholders

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11/04/1211 April 2012 DIRECTOR APPOINTED MR WILLEM FREDERIK KUITERS

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20/07/1120 July 2011 Annual return made up to 24 May 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/06/1128 June 2011 REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 6TH FLOOR VICTORIA HOUSE 125 QUEENS ROAD BRIGHTON EAST SUSSEX BN1 3WB

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28/07/1028 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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01/06/101 June 2010 Annual return made up to 24 May 2010 with full list of shareholders

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01/06/101 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010

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28/05/1028 May 2010 SAIL ADDRESS CHANGED FROM: 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL UNITED KINGDOM

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28/05/1028 May 2010 SAIL ADDRESS CREATED

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/05/1028 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010

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28/05/1028 May 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / 3G MEDIA CONSULT BV / 24/05/2010

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28/05/1028 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHTON REGISTRARS LIMITED / 24/05/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/06/0912 June 2009 RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS

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18/09/0818 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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27/05/0827 May 2008 RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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11/10/0711 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/10/074 October 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS

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14/02/0714 February 2007 NEW SECRETARY APPOINTED

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14/02/0714 February 2007 SECRETARY RESIGNED

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27/07/0627 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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02/06/062 June 2006 RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS

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14/09/0514 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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08/06/058 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/06/0421 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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01/09/031 September 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/05/0319 May 2003 DIRECTOR RESIGNED

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31/10/0231 October 2002 DIRECTOR'S PARTICULARS CHANGED

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26/10/0226 October 2002 NEW DIRECTOR APPOINTED

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26/10/0226 October 2002 � NC 1000/600000 30/09

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08/07/028 July 2002 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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11/04/0211 April 2002 COMPANY NAME CHANGED IP GLOBALNET UK LTD CERTIFICATE ISSUED ON 11/04/02

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07/02/027 February 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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20/07/0120 July 2001 RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS

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17/04/0117 April 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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09/02/019 February 2001 DIRECTOR'S PARTICULARS CHANGED

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16/10/0016 October 2000 COMPANY NAME CHANGED COMSYS INTERACTIVE SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 17/10/00

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14/08/0014 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/0028 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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15/12/9915 December 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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10/12/9910 December 1999 NEW DIRECTOR APPOINTED

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10/12/9910 December 1999 DIRECTOR RESIGNED

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11/10/9911 October 1999 NEW SECRETARY APPOINTED

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23/09/9923 September 1999 DIRECTOR RESIGNED

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23/09/9923 September 1999 SECRETARY RESIGNED

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05/08/995 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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30/09/9830 September 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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21/06/9821 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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06/08/976 August 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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06/08/976 August 1997 REGISTERED OFFICE CHANGED ON 06/08/97 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB

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23/05/9723 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/02/9724 February 1997 AUDITOR'S RESIGNATION

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23/08/9623 August 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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18/08/9618 August 1996 RETURN MADE UP TO 26/07/96; NO CHANGE OF MEMBERS;DIRECTOR RESIGNED

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23/06/9623 June 1996 NEW DIRECTOR APPOINTED

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23/06/9623 June 1996

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22/02/9622 February 1996

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22/02/9622 February 1996 NEW DIRECTOR APPOINTED

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23/11/9523 November 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995

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25/08/9525 August 1995

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25/08/9525 August 1995 RETURN MADE UP TO 26/07/95; FULL LIST OF MEMBERS

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25/08/9525 August 1995 NEW DIRECTOR APPOINTED

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24/11/9424 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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06/08/946 August 1994 SECRETARY RESIGNED

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03/08/943 August 1994 ADOPT MEM AND ARTS 26/07/94

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26/07/9426 July 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9426 July 1994 Incorporation

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