FIXEDSYS LIMITED

Company Documents

DateDescription
14/12/1114 December 2011 ORDER OF COURT - RESTORATION

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29/12/0929 December 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/12/0915 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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15/09/0915 September 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/08/0929 August 2009 APPLICATION FOR STRIKING-OFF

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/10/0827 October 2008 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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12/10/0712 October 2007 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS

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11/09/0711 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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04/08/074 August 2007 SECRETARY RESIGNED

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24/10/0624 October 2006 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS

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21/09/0621 September 2006 SECRETARY'S PARTICULARS CHANGED

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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21/06/0621 June 2006 REGISTERED OFFICE CHANGED ON 21/06/06 FROM:
4 AMBASSADOR PLACE, STOCKPORT, ROAD, ALTRINCHAM, CHESHIRE, WA15 8DB

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17/10/0517 October 2005 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS

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24/06/0524 June 2005 SECRETARY'S PARTICULARS CHANGED

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23/12/0423 December 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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06/10/046 October 2004 DIRECTOR RESIGNED

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04/10/044 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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