FADER SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/04/199 April 2019 | STRUCK OFF AND DISSOLVED |
22/01/1922 January 2019 | FIRST GAZETTE |
26/06/1826 June 2018 | REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2018 TO PO BOX 4385, 02739753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
17/10/1717 October 2017 | REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 30 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR |
22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
07/08/177 August 2017 | APPOINTMENT TERMINATED, SECRETARY PATRICIA LACEY |
17/05/1717 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
31/05/1631 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
24/08/1524 August 2015 | Annual return made up to 14 August 2015 with full list of shareholders |
17/10/1417 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
19/08/1419 August 2014 | Annual return made up to 14 August 2014 with full list of shareholders |
20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
22/08/1322 August 2013 | Annual return made up to 14 August 2013 with full list of shareholders |
07/05/137 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
20/08/1220 August 2012 | Annual return made up to 14 August 2012 with full list of shareholders |
11/05/1211 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
16/08/1116 August 2011 | Annual return made up to 14 August 2011 with full list of shareholders |
03/06/113 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
31/08/1031 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOATENG / 01/10/2009 |
02/06/102 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
17/09/0917 September 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
02/06/092 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
01/12/081 December 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
01/07/081 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
15/04/0815 April 2008 | RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS |
05/07/075 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
09/05/079 May 2007 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
01/06/061 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
02/11/052 November 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
09/03/059 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
09/09/049 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
20/07/0420 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
12/08/0312 August 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
27/05/0327 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
12/11/0212 November 2002 | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
15/11/0115 November 2001 | NEW SECRETARY APPOINTED |
06/11/016 November 2001 | SECRETARY RESIGNED |
06/11/016 November 2001 | REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 134 PERTH ROAD LONDON N22 5QP |
06/11/016 November 2001 | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
27/09/0027 September 2000 | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
11/09/0011 September 2000 | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
01/12/991 December 1999 | NEW SECRETARY APPOINTED |
10/09/9910 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 |
19/08/9919 August 1999 | REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 132 PERTH ROAD WOOD GREEN LONDON N22 5QP |
11/08/9911 August 1999 | SECRETARY RESIGNED |
13/11/9813 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 |
13/11/9813 November 1998 | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS |
03/08/983 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97 |
28/08/9728 August 1997 | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS |
09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96 |
04/10/964 October 1996 | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
01/06/961 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
14/09/9514 September 1995 | RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS |
01/11/941 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
01/11/941 November 1994 | RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS |
31/08/9431 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/08/94 |
31/08/9431 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
10/12/9310 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/12/9310 December 1993 | RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS |
07/10/927 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX |
29/09/9229 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
14/08/9214 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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