FERNHILL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/10/1329 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/07/1316 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/07/134 July 2013 | APPLICATION FOR STRIKING-OFF |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 27/03/1327 March 2013 | PREVEXT FROM 30/06/2012 TO 30/12/2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 200 BRADFORD STREET CAMP HILL BIRMINGHAM B12 0JD |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/06/1225 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 19/09/1119 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 06/05/116 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED SIDRA ANWAR |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ASAD ANWAR |
| 10/08/1010 August 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASAD NABEEL ANWAR / 25/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS YASMIN ANWAR / 25/06/2010 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMED ANWAR / 25/06/2010 |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 01/09/091 September 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | DISS40 (DISS40(SOAD)) |
| 16/03/0916 March 2009 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | FIRST GAZETTE |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/04/074 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/069 January 2006 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/0414 July 2004 | � NC 100/200 01/12/03 |
| 14/07/0414 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/06/0411 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 20/10/0320 October 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 16/08/0216 August 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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