EREBUS SYSTEMS LIMITED

Company Documents

DateDescription
03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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19/06/1219 June 2012 APPLICATION FOR STRIKING-OFF

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20/10/1120 October 2011 Annual return made up to 5 September 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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10/09/1010 September 2010 Annual return made up to 5 September 2010 with full list of shareholders

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD MCDOUGALL / 05/09/2010

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10/09/1010 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS MARIE ISABELLA MCDOUGALL / 05/09/2010

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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05/09/095 September 2009 RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 30/09/08 TOTAL EXEMPTION FULL

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05/09/085 September 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 30/09/07 TOTAL EXEMPTION FULL

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05/09/075 September 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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11/09/0611 September 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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07/09/057 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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20/06/0520 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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14/04/0414 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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14/09/0314 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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10/10/0210 October 2002 REGISTERED OFFICE CHANGED ON 10/10/02 FROM: G OFFICE CHANGED 10/10/02 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH

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10/10/0210 October 2002 NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/10/0210 October 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR RESIGNED

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/09/025 September 2002 Incorporation

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