DESIGN SYSTEMATICS LTD

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Company Documents

DateDescription
13/11/1813 November 2018 REGISTERED OFFICE CHANGED ON 13/11/2018 FROM GALLA HOUSE 695 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT

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06/11/186 November 2018 SPECIAL RESOLUTION TO WIND UP

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06/11/186 November 2018 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/11/186 November 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/10/188 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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15/06/1815 June 2018 TRANSFER 02/05/2018

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15/06/1815 June 2018 TRANSFER OF THE RESPECTIVE SHARES 24/05/2018

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04/06/184 June 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON YUEN / 24/05/2018

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04/06/184 June 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES BOWDEN

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04/06/184 June 2018 CESSATION OF JAMES BOWDEN AS A PSC

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES

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10/10/1710 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 30 April 2016

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05/10/165 October 2016 04/04/16 STATEMENT OF CAPITAL GBP 400

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/04/164 April 2016 Annual return made up to 2 April 2016 with full list of shareholders

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15/08/1515 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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07/04/157 April 2015 Annual return made up to 2 April 2015 with full list of shareholders

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02/04/142 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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