DRIVEN SYSTEMS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/06/119 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
09/03/119 March 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
04/11/104 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/10/2010:LIQ. CASE NO.1 |
17/11/0917 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
05/11/095 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
05/11/095 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009379,00001700 |
28/09/0928 September 2009 | REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM SECOND FLOOR 2 FREDERICK TERRACE FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 1AX |
04/03/094 March 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
05/02/095 February 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
25/09/0825 September 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
01/02/081 February 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: TOWER POINT 44 NORTH ROAD BRIGHTON EAST SUSSEX BN1 1YR |
20/02/0720 February 2007 | SECRETARY'S PARTICULARS CHANGED |
20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
20/02/0720 February 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
29/06/0629 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/069 February 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
14/04/0514 April 2005 | REGISTERED OFFICE CHANGED ON 14/04/05 FROM: 28 LEWES CRESCENT TOP FLAT BRIGHTON BN2 1GB |
27/01/0527 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
06/07/046 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
26/01/0426 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
23/01/0323 January 2003 | SECRETARY RESIGNED |
23/01/0323 January 2003 | DIRECTOR RESIGNED |
21/01/0321 January 2003 | NEW DIRECTOR APPOINTED |
21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
20/01/0320 January 2003 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 320 PETRE STREET SHEFFIELD SOUTH YORKSHIRE S4 8LU |
08/01/038 January 2003 | Incorporation |
08/01/038 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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