JANUS SYSTEMS LIMITED

Company Documents

DateDescription
18/08/0918 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/05/095 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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21/04/0921 April 2009 APPLICATION FOR STRIKING-OFF

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18/02/0918 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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28/01/0928 January 2009 31/05/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 26/01/08; NO CHANGE OF MEMBERS

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28/01/0828 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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08/03/078 March 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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17/02/0617 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/02/0614 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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22/02/0522 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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18/02/0518 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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10/02/0410 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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16/10/0316 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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10/02/0310 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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04/03/024 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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21/02/0221 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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03/04/013 April 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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23/02/0123 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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25/11/9925 November 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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08/02/998 February 1999 S366A DISP HOLDING AGM 26/01/99 S252 DISP LAYING ACC 26/01/99

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08/02/998 February 1999 RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS

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01/07/981 July 1998 REGISTERED OFFICE CHANGED ON 01/07/98 FROM: 5 FISH LANE ALDWICK WEST SUSSEX PO21 3AG

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18/05/9818 May 1998 S366A DISP HOLDING AGM 27/03/98 S252 DISP LAYING ACC 27/03/98

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/05/99

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28/01/9828 January 1998 SECRETARY RESIGNED

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28/01/9828 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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