FORTUNA SYSTEMS LIMITED

Company Documents

DateDescription
02/11/102 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/07/1020 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/07/1012 July 2010 APPLICATION FOR STRIKING-OFF

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08/10/098 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / COLIN EUGENE ROCHFORD / 01/10/2009

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08/10/098 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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14/10/0814 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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15/11/0715 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/04/0720 April 2007 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 DIRECTOR RESIGNED

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25/05/0625 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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24/05/0624 May 2006 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/09/051 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 REGISTERED OFFICE CHANGED ON 09/11/04 FROM: PARMENTER HOUSE TOWER ROAD WINCHESTER HAMPSHIRE SO23 8TD

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09/11/049 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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31/08/0431 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/11/036 November 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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24/07/0324 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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13/11/0213 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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30/10/0130 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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17/08/0117 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00

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17/11/0017 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/10/0019 October 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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14/10/9814 October 1998 RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS

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16/06/9816 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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11/12/9711 December 1997 RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS

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18/07/9718 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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15/07/9715 July 1997 DIRECTOR'S PARTICULARS CHANGED

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03/11/963 November 1996 RETURN MADE UP TO 06/10/96; CHANGE OF MEMBERS

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10/07/9610 July 1996 DIRECTOR'S PARTICULARS CHANGED

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10/07/9610 July 1996

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24/04/9624 April 1996 NEW DIRECTOR APPOINTED

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24/04/9624 April 1996

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18/04/9618 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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01/12/951 December 1995 RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS

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15/12/9415 December 1994 DIRECTOR'S PARTICULARS CHANGED

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14/12/9414 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/12/9414 December 1994

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14/12/9414 December 1994

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14/12/9414 December 1994 REGISTERED OFFICE CHANGED ON 14/12/94 FROM: CHARTER HOUSE QUEEN'S AVENUE LONDON N21 3JE

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14/12/9414 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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30/11/9430 November 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/10

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06/10/946 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/10/946 October 1994 Incorporation

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