COV TECH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/08/1320 August 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/05/137 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/04/1330 April 2013 | APPLICATION FOR STRIKING-OFF |
| 14/08/1214 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/03/2012 |
| 05/12/115 December 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/04/1118 April 2011 | AUDITOR'S RESIGNATION |
| 15/04/1115 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 15/04/1115 April 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/04/1114 April 2011 | AUDITOR'S RESIGNATION |
| 05/04/115 April 2011 | AUDITOR'S RESIGNATION |
| 12/11/1012 November 2010 | REDUCE ISSUED CAPITAL 05/11/2010 |
| 12/11/1012 November 2010 | SOLVENCY STATEMENT DATED 05/11/10 |
| 12/11/1012 November 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 |
| 12/11/1012 November 2010 | STATEMENT BY DIRECTORS |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 |
| 16/04/1016 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 16/04/1016 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 16/04/1016 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 |
| 05/02/105 February 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/105 February 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 27/10/0927 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 25/07/0925 July 2009 | ADOPT ARTICLES 22/07/2009 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER |
| 21/07/0921 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 |
| 16/12/0816 December 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 16/12/0816 December 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 |
| 23/09/0823 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/09/0818 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 27/06/0627 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 26/06/0626 June 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/058 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | S366A DISP HOLDING AGM 26/07/05 |
| 04/08/054 August 2005 | NEW SECRETARY APPOINTED |
| 02/08/052 August 2005 | SECRETARY RESIGNED |
| 06/07/056 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/0422 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND |
| 10/11/0310 November 2003 | RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS; AMEND |
| 07/09/037 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0313 March 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: BOURNE HOUSE 34 BECKENHAM ROAD BECKENHAM KENT BR3 4TU |
| 04/10/024 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0228 June 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | SECRETARY RESIGNED |
| 26/09/0126 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/002 October 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 61-71 VICTORIA STREET LONDON SW1H 0XA |
| 21/08/0021 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 30/06/9930 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | NEW DIRECTOR APPOINTED |
| 21/06/9921 June 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: 5 MERCIAN CLOSE WATERMOOR CIRENCESTER GLOUCESTERSHIRE GL7 1LT |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS |
| 11/02/9811 February 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 22/10/9622 October 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 |
| 08/08/968 August 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 26/01/9626 January 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | ﾽ NC 10000/400000 14/11/95 |
| 21/12/9521 December 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: BUTTS COVENTRY W MIDS CV1 3GD |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | SECRETARY RESIGNED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | NEW DIRECTOR APPOINTED |
| 21/12/9521 December 1995 | DIRECTOR RESIGNED |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | |
| 21/12/9521 December 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS |
| 05/05/955 May 1995 | |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 22/12/9422 December 1994 | |
| 22/12/9422 December 1994 | DIRECTOR RESIGNED |
| 06/08/946 August 1994 | |
| 06/08/946 August 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/9315 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | NEW DIRECTOR APPOINTED |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | |
| 28/07/9328 July 1993 | |
| 29/06/9329 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/06/9329 June 1993 | Incorporation |
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