ERGOSYS LIMITED

Company Documents

DateDescription
02/03/102 March 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/11/0917 November 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/11/0910 November 2009 Annual accounts small company total exemption made up to 5 April 2009

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10/11/0910 November 2009 APPLICATION FOR STRIKING-OFF

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07/05/097 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 5 April 2008

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20/05/0820 May 2008 RETURN MADE UP TO 23/04/08; NO CHANGE OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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21/05/0721 May 2007 RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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13/05/0513 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04

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14/05/0414 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS

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07/12/037 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03

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10/05/0310 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02

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13/05/0213 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01

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14/05/0114 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS

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23/01/0123 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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23/01/0123 January 2001 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01

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18/05/0018 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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01/10/991 October 1999 REGISTERED OFFICE CHANGED ON 01/10/99 FROM: G OFFICE CHANGED 01/10/99 ANGEL HOUSE 338 346 GOSWELL ROAD LONDON EC1V 7QN

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23/05/9923 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS

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06/07/986 July 1998 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/08/99

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06/07/986 July 1998 REGISTERED OFFICE CHANGED ON 06/07/98 FROM: G OFFICE CHANGED 06/07/98 ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7LQ

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06/07/986 July 1998 NEW SECRETARY APPOINTED

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06/07/986 July 1998 NEW DIRECTOR APPOINTED

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06/07/986 July 1998 DIRECTOR RESIGNED

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06/07/986 July 1998 SECRETARY RESIGNED

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06/07/986 July 1998 S252 DISP LAYING ACC 09/06/98

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06/07/986 July 1998 S366A DISP HOLDING AGM 09/06/98

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28/04/9828 April 1998 DIRECTOR RESIGNED

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28/04/9828 April 1998 SECRETARY RESIGNED

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23/04/9823 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/04/9823 April 1998 Incorporation

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