EDI SYSTEMS LIMITED

Company Documents

DateDescription
30/07/1330 July 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 VOLUNTARY STRIKE OFF SUSPENDED

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04/09/124 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/08/1224 August 2012 APPLICATION FOR STRIKING-OFF

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/02/1214 February 2012 Annual return made up to 8 December 2011 with full list of shareholders

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21/01/1121 January 2011 Annual return made up to 8 December 2010 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 May 2010

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09/01/109 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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07/01/107 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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25/02/0925 February 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 31 May 2008

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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28/12/0728 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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10/02/0710 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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28/12/0628 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/12/0519 December 2005 RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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22/12/0422 December 2004 RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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22/12/0322 December 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS

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04/04/034 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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18/12/0218 December 2002 RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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05/07/015 July 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01

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02/01/012 January 2001 RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS

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06/11/006 November 2000 S366A DISP HOLDING AGM 30/10/00

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01/11/001 November 2000 SECRETARY RESIGNED

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17/05/0017 May 2000 NEW SECRETARY APPOINTED

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23/01/0023 January 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 NEW SECRETARY APPOINTED

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16/12/9916 December 1999 DIRECTOR RESIGNED

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16/12/9916 December 1999 SECRETARY RESIGNED

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08/12/998 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/998 December 1999 Incorporation

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