FACTORY DATA SYSTEMS LIMITED

Company Documents

DateDescription
06/09/116 September 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/05/1124 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1116 May 2011 APPLICATION FOR STRIKING-OFF

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19/10/1019 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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14/06/1014 June 2010 Annual return made up to 12 June 2010 with full list of shareholders

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29/09/0929 September 2009 FULL ACCOUNTS MADE UP TO 28/02/09

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16/06/0916 June 2009 RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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13/06/0913 June 2009 LOCATION OF REGISTER OF MEMBERS

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13/06/0913 June 2009 LOCATION OF DEBENTURE REGISTER

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11/05/0911 May 2009 SECRETARY APPOINTED MR. DAVID HARRY FRANCIS MAKINS

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11/05/0911 May 2009 SECRETARY RESIGNED BARBARA GREGORY

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11/05/0911 May 2009 DIRECTOR APPOINTED MR. DAVID HARRY FRANCIS MAKINS

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11/05/0911 May 2009 DIRECTOR RESIGNED BARBARA GREGORY

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04/09/084 September 2008 FULL ACCOUNTS MADE UP TO 29/02/08

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13/06/0813 June 2008 RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 4-6 DUKES ROAD LONDON WC1H 9AD

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22/12/0722 December 2007 FULL ACCOUNTS MADE UP TO 28/02/07

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13/06/0713 June 2007 RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/08/063 August 2006 FULL ACCOUNTS MADE UP TO 28/02/06

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20/06/0620 June 2006 RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/064 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05

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19/10/0519 October 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/06/0515 June 2005 RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/03/059 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/03/059 March 2005 NEW DIRECTOR APPOINTED

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09/03/059 March 2005 SECRETARY RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 DIRECTOR RESIGNED

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09/03/059 March 2005 AUDITOR'S RESIGNATION

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09/03/059 March 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 28/02/05

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09/03/059 March 2005 REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 2 GUILDFORD STREET CHERTSEY SURREY KT16 9BQ

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07/12/047 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04

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29/06/0429 June 2004 RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS

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13/01/0413 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03

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02/07/032 July 2003 RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS

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25/02/0325 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02

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26/06/0226 June 2002 RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS

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05/12/015 December 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01

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19/06/0119 June 2001 RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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24/08/0024 August 2000 RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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06/07/996 July 1999 RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS

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16/04/9916 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98

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25/06/9825 June 1998 RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS

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31/05/9831 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97

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23/06/9723 June 1997 RETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS

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29/04/9729 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96

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05/08/965 August 1996 RETURN MADE UP TO 12/06/96; NO CHANGE OF MEMBERS

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15/05/9615 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95

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22/06/9522 June 1995 RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94

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16/08/9416 August 1994 RETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS

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16/08/9416 August 1994

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13/04/9413 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93

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01/07/931 July 1993

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01/07/931 July 1993 RETURN MADE UP TO 12/06/93; NO CHANGE OF MEMBERS

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24/05/9324 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92

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27/07/9227 July 1992

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27/07/9227 July 1992 DIRECTOR'S PARTICULARS CHANGED

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27/07/9227 July 1992 RETURN MADE UP TO 12/06/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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28/04/9228 April 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91

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12/08/9112 August 1991 NEW DIRECTOR APPOINTED

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12/08/9112 August 1991

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31/07/9131 July 1991 ALTER MEM AND ARTS 10/07/91

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31/07/9131 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90

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24/07/9124 July 1991

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24/07/9124 July 1991 RETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS

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16/08/9016 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89

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16/08/9016 August 1990 RETURN MADE UP TO 12/06/90; NO CHANGE OF MEMBERS

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21/08/8921 August 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88

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21/08/8921 August 1989 RETURN MADE UP TO 25/07/89; FULL LIST OF MEMBERS

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23/09/8823 September 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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23/09/8823 September 1988 RETURN MADE UP TO 18/08/88; NO CHANGE OF MEMBERS

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03/02/883 February 1988 RETURN MADE UP TO 05/01/88; FULL LIST OF MEMBERS

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 31/07/86

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30/06/8730 June 1987 RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS

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03/10/863 October 1986 RETURN MADE UP TO 18/11/85; FULL LIST OF MEMBERS

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03/10/863 October 1986 FULL ACCOUNTS MADE UP TO 31/07/85

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31/07/8431 July 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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