GEO SERVICE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 18/02/2518 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 23/12/2423 December 2024 | Registered office address changed from Quay Point Lakeside Boulevard Doncaster DN4 5PL United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 2024-12-23 |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 26/11/2426 November 2024 | Application to strike the company off the register |
| 25/11/2425 November 2024 | Statement of capital on 2024-11-25 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-03 with updates |
| 16/10/2416 October 2024 | Appointment of Mr Antonios Erotocritou as a director on 2024-10-16 |
| 10/10/2410 October 2024 | Termination of appointment of Derek John Coles as a director on 2024-10-01 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 21/08/2421 August 2024 | |
| 21/08/2421 August 2024 | |
| 21/06/2421 June 2024 | |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | Resolutions |
| 21/06/2421 June 2024 | |
| 17/06/2417 June 2024 | Resolutions |
| 17/06/2417 June 2024 | |
| 17/06/2417 June 2024 | Resolutions |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | |
| 05/10/235 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Appointment of Ms Diane Cougill as a director on 2023-08-11 |
| 17/08/2317 August 2023 | Termination of appointment of Jonathan Guy Sutton as a director on 2023-08-11 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | |
| 29/09/2229 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Full accounts made up to 2020-12-31 |
| 04/02/224 February 2022 | Appointment of Mr Jonathan Guy Sutton as a director on 2022-01-27 |
| 04/02/224 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-01-27 |
| 04/02/224 February 2022 | Termination of appointment of Scott William Hough as a director on 2022-01-27 |
| 01/12/211 December 2021 | Memorandum and Articles of Association |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 04/11/214 November 2021 | Memorandum and Articles of Association |
| 04/03/204 March 2020 | COMPANY NAME CHANGED JUBILEE SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/03/20 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 09/10/199 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES |
| 06/09/186 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 14/05/1814 May 2018 | AUDITOR'S RESIGNATION |
| 21/04/1821 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON |
| 24/11/1724 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES |
| 10/11/1610 November 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 02/09/162 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KRISTINE PUTNAM |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED DIRECTOR KRISTINE MARIE PUTNAM |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE |
| 07/07/167 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MCKENZIE |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | COMPANY NAME CHANGED JUBILEE SERVICE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 14/01/15 |
| 14/01/1514 January 2015 | COMPANY NAME CHANGED RSG EUROPE SPECIALTY LINES LIMITED CERTIFICATE ISSUED ON 14/01/15 |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR RICHARD MCKENZIE |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR STUART PENDLETON |
| 08/05/148 May 2014 | DIRECTOR APPOINTED MR STUART PENDLETON |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH HOFFMANN |
| 24/01/1424 January 2014 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM |
| 24/01/1424 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/11/1318 November 2013 | DIRECTOR APPOINTED MR DEREK JOHN COLES |
| 18/11/1318 November 2013 | REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 47 MARK LANE LONDON EC3R 7QQ UNITED KINGDOM |
| 05/11/135 November 2013 | DIRECTOR APPOINTED MR SCOTT WILIAM HOUGH |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BILES |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART PENDLETON |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAMSEY |
| 20/08/1320 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWELL |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MATTHEWS |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY PAULINE COCKBURN |
| 08/01/138 January 2013 | Annual return made up to 26 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: C/O JUBILEE MANAGING AGENCY LIMITED 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR STUART GEOFF PENDLETON |
| 24/12/1224 December 2012 | SECTION 519 |
| 13/12/1213 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/11/1214 November 2012 | REGISTERED OFFICE CHANGED ON 14/11/2012 FROM 50 FENCHURCH STREET LONDON EC3M 3JY UNITED KINGDOM |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL WOODS |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | DIRECTOR APPOINTED MR NEIL WOODS |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MR MICHAEL FRANCIS RAMSEY |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JONATHAN GEORGE BENTON ROWELL |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR CHRISTOPHER HOWARD BILES |
| 21/02/1221 February 2012 | DIRECTOR APPOINTED MR JONATHAN PETER MATTHEWS |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR JOSEPH PATRICK HOFFMANN |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS LOUCAIDES |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JANE NICHOLSON |
| 30/01/1230 January 2012 | ARTICLES OF ASSOCIATION |
| 04/01/124 January 2012 | Annual return made up to 26 December 2011 with full list of shareholders |
| 21/12/1121 December 2011 | ALTER ARTICLES 24/11/2011 |
| 05/12/115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM SIDCUP HOUSE 12-18 STATION ROAD SIDCUP KENT DA15 7EX |
| 07/10/117 October 2011 | ADOPT ARTICLES 09/08/2011 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 25/05/1125 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/04/1114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | Annual return made up to 26 December 2010 with full list of shareholders |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/07/1029 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN LEWIS |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN JANE LEWIS / 27/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 26 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE MARGA NICHOLSON / 27/01/2010 |
| 27/01/1027 January 2010 | SAIL ADDRESS CREATED |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS COSTAS LOUCAIDES / 27/01/2010 |
| 27/01/1027 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE ANNE COCKBURN / 27/01/2010 |
| 16/09/0916 September 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/09/0916 September 2009 | COMPANY NAME CHANGED CASSIDY DAVIS INSURANCE SERVICES LIMITED CERTIFICATE ISSUED ON 16/09/09 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR SCOTT FORDHAM |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0930 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED MR ANDREAS COSTAS LOUCAIDES |
| 15/07/0815 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW BROWN |
| 11/06/0811 June 2008 | DIRECTOR APPOINTED MRS KATHRYN JANE LEWIS |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIAN JACKSON |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR DONAL BARRETT |
| 03/03/083 March 2008 | DIRECTOR APPOINTED MR SCOTT FORDHAM |
| 23/01/0823 January 2008 | RETURN MADE UP TO 26/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 21/06/0721 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/068 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/01/0616 January 2006 | RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 16/01/0616 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/058 December 2005 | NEW SECRETARY APPOINTED |
| 08/12/058 December 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 60 GRACECHURCH STREET LONDON EC3V 0HR |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS |
| 08/11/048 November 2004 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 06/10/046 October 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 14/04/0414 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0418 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/03/041 March 2004 | DIRECTOR RESIGNED |
| 12/01/0412 January 2004 | RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 11/06/0311 June 2003 | DIRECTOR RESIGNED |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 16/04/0316 April 2003 | DIRECTOR RESIGNED |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 11/03/0211 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 08/02/028 February 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 29/03/0129 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 02/08/002 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/0012 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 11/02/9911 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/01/9929 January 1999 | RETURN MADE UP TO 26/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | NEW SECRETARY APPOINTED |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 10/12/9810 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: ST. HELEN`S 1 UNDERSHAFT LONDON EC3A 8JR |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/9823 January 1998 | RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97 |
| 02/02/972 February 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | NEW DIRECTOR APPOINTED |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 26/01/9726 January 1997 | RETURN MADE UP TO 26/12/96; FULL LIST OF MEMBERS |
| 26/01/9726 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | DIRECTOR RESIGNED |
| 19/01/9719 January 1997 | NEW SECRETARY APPOINTED |
| 19/01/9719 January 1997 | SECRETARY RESIGNED |
| 06/11/966 November 1996 | DIRECTOR RESIGNED |
| 10/10/9610 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | RETURN MADE UP TO 26/12/95; FULL LIST OF MEMBERS |
| 02/10/952 October 1995 | AUDITOR'S RESIGNATION |
| 15/08/9515 August 1995 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 12/01/9512 January 1995 | S386 DISP APP AUDS 16/12/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 06/07/946 July 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9417 January 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 17/01/9417 January 1994 | RETURN MADE UP TO 26/12/93; FULL LIST OF MEMBERS |
| 28/11/9328 November 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/10/93 |
| 28/11/9328 November 1993 | £ NC 50000/250000 29/10/93 |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 21/01/9321 January 1993 | RETURN MADE UP TO 26/12/92; FULL LIST OF MEMBERS |
| 21/06/9221 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9224 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/01/9224 January 1992 | RETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | COMPANY NAME CHANGED CASSIDY, DAVIS SERVICES LIMITED CERTIFICATE ISSUED ON 12/08/91 |
| 09/08/919 August 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/08/91 |
| 21/05/9121 May 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | MEMORANDUM OF ASSOCIATION |
| 15/03/9115 March 1991 | ALTER MEM AND ARTS 22/02/91 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | NEW DIRECTOR APPOINTED |
| 15/03/9115 March 1991 | REGISTERED OFFICE CHANGED ON 15/03/91 FROM: NAUTILUS HOUSE 10 BRUSHFIELD STREET LONDON E1 6AN |
| 15/03/9115 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/91 |
| 15/03/9115 March 1991 | £ NC 100/50000 22/02/91 |
| 09/03/919 March 1991 | MEMORANDUM OF ASSOCIATION |
| 11/02/9111 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/90 |
| 11/02/9111 February 1991 | EXEMPTION FROM APPOINTING AUDITORS 12/12/90 |
| 05/02/915 February 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/02/91 |
| 05/02/915 February 1991 | COMPANY NAME CHANGED CYNDAC SYSTEMS LIMITED CERTIFICATE ISSUED ON 06/02/91 |
| 18/01/9118 January 1991 | RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 20/01/9020 January 1990 | RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | RETURN MADE UP TO 06/04/89; FULL LIST OF MEMBERS |
| 09/05/899 May 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED |
| 29/11/8829 November 1988 | DIRECTOR RESIGNED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 11/04/8811 April 1988 | WD 03/03/88 AD 23/12/87--------- £ SI 95@1=95 £ IC 2/97 |
| 24/01/8824 January 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/01/88 |
| 21/01/8821 January 1988 | COMPANY NAME CHANGED NEVRUS (380) LIMITED CERTIFICATE ISSUED ON 22/01/88 |
| 19/01/8819 January 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 19/01/8819 January 1988 | REGISTERED OFFICE CHANGED ON 19/01/88 FROM: 246 BISHOPSGATE LONDON EC2M 4PB |
| 19/01/8819 January 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/01/884 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/884 January 1988 | ALTER MEM AND ARTS 101287 |
| 09/11/879 November 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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