EIGENSYS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/02/155 February 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 30/12/1430 December 2014 | DISS REQUEST WITHDRAWN |
| 11/11/1411 November 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/11/141 November 2014 | APPLICATION FOR STRIKING-OFF |
| 28/08/1428 August 2014 | Annual return made up to 26 August 2014 with full list of shareholders |
| 20/09/1320 September 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TRISH ANDERSON |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DALTON |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR DANIEL CRAIG MARCUS |
| 30/07/1330 July 2013 | SECRETARY APPOINTED MR PETER FRANCIS WINFIELD WESTON |
| 25/07/1325 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 18/07/1318 July 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 42 COPPERFIELD STREET LONDON SE1 0DY |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/10/122 October 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/09/1128 September 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/09/1017 September 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEPHEN DALTON / 10/12/2009 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRISH DALTON ANDERSON / 10/12/2009 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, SECRETARY BANKSIDE CORPORATE SERVICES LIMITED |
| 28/09/0928 September 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 30/09/0730 September 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 14/11/0614 November 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0513 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/10/0319 October 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 29/08/0229 August 2002 | NEW SECRETARY APPOINTED |
| 29/08/0229 August 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 29/08/0229 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: 11 DAN LENO WALK LONDON SW6 2HN |
| 03/02/003 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 26/08/99; NO CHANGE OF MEMBERS |
| 31/01/9931 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/09/9824 September 1998 | RETURN MADE UP TO 26/08/98; NO CHANGE OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/09/973 September 1997 | RETURN MADE UP TO 26/08/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | RETURN MADE UP TO 26/08/96; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/01/9631 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 07/11/957 November 1995 | RETURN MADE UP TO 26/08/95; NO CHANGE OF MEMBERS |
| 10/01/9510 January 1995 | REGISTERED OFFICE CHANGED ON 10/01/95 FROM: ROPEWALK HOUSE 1 NORTH WALLS WINCHESTER HAMPSHIRE SO23 8BZ |
| 30/11/9430 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 09/09/949 September 1994 | RETURN MADE UP TO 26/08/94; FULL LIST OF MEMBERS |
| 06/12/936 December 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 02/09/932 September 1993 | SECRETARY'S PARTICULARS CHANGED |
| 02/09/932 September 1993 | RETURN MADE UP TO 26/08/93; FULL LIST OF MEMBERS |
| 02/09/932 September 1993 | REGISTERED OFFICE CHANGED ON 02/09/93 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | RETURN MADE UP TO 26/08/92; FULL LIST OF MEMBERS |
| 28/01/9228 January 1992 | S386 DISP APP AUDS 15/12/91 |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 11/09/9111 September 1991 | RETURN MADE UP TO 26/08/91; FULL LIST OF MEMBERS |
| 19/03/9119 March 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9119 March 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9021 September 1990 | LOCATION OF REGISTER OF MEMBERS |
| 17/09/9017 September 1990 | RETURN MADE UP TO 26/08/90; FULL LIST OF MEMBERS |
| 21/08/9021 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 16/08/9016 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9016 August 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/11/8920 November 1989 | RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
| 20/11/8920 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/06/8824 June 1988 | WD 23/05/88 AD 20/04/88--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 25/05/8825 May 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8825 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/05/8825 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 25/05/8825 May 1988 | ALTER MEM AND ARTS 200488 |
| 25/05/8825 May 1988 | REGISTERED OFFICE CHANGED ON 25/05/88 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LT |
| 29/04/8829 April 1988 | COMPANY NAME CHANGED LORIWELL LIMITED CERTIFICATE ISSUED ON 03/05/88 |
| 16/03/8816 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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