DISTINCTION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/111 September 2011 | APPLICATION FOR STRIKING-OFF |
| 21/01/1121 January 2011 | Annual return made up to 2 January 2011 with full list of shareholders |
| 23/12/1023 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | SECRETARY APPOINTED MS ANGELA LOUISE MARLOW |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN CROOKS |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROOKS |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MS ANWEN ROBINSON |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/103 March 2010 | DISS40 (DISS40(SOAD)) |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE VAN MARION / 02/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 2 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 08/05/098 May 2009 | DISS40 (DISS40(SOAD)) |
| 07/05/097 May 2009 | RETURN MADE UP TO 02/01/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | FIRST GAZETTE |
| 01/12/081 December 2008 | RETURN MADE UP TO 02/01/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 02/01/07; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 20/04/0620 April 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/02/063 February 2006 | RETURN MADE UP TO 02/01/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | NEW DIRECTOR APPOINTED |
| 25/08/0525 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/06/058 June 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 02/01/05; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | RETURN MADE UP TO 02/01/04; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0310 March 2003 | |
| 10/03/0310 March 2003 | SECRETARY RESIGNED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 10/03/0310 March 2003 | REGISTERED OFFICE CHANGED ON 10/03/03 FROM: G OFFICE CHANGED 10/03/03 PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE |
| 10/03/0310 March 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 08/03/038 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | COMPANY NAME CHANGED MICROCOMPASS (EDUCATION) LIMITED CERTIFICATE ISSUED ON 27/02/03 |
| 02/01/032 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/032 January 2003 | Incorporation |
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