JAWS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/10/1322 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/07/139 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1327 June 2013 | APPLICATION FOR STRIKING-OFF |
| 17/06/1317 June 2013 | 17/06/13 STATEMENT OF CAPITAL GBP 1 |
| 17/06/1317 June 2013 | SHARE PREMIUM ACCOUNT REDUCED 07/06/2013 |
| 17/06/1317 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 17/06/1317 June 2013 | STATEMENT BY DIRECTORS |
| 17/06/1317 June 2013 | SOLVENCY STATEMENT DATED 07/06/13 |
| 11/06/1311 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/07/1211 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 25/07/1125 July 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 13/05/1113 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN VOLCKAERTS / 22/05/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL WYLIE / 22/05/2010 |
| 04/06/104 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | DIRECTOR APPOINTED MR GARY FRY |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR JIM FREIDAH |
| 02/07/082 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 24/05/0724 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/11/0620 November 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: G OFFICE CHANGED 20/11/06 BARRINGTON HALL HASLINGFIELD ROAD, BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RG |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 15/11/0315 November 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/11/0225 November 2002 | MEMORANDUM OF ASSOCIATION |
| 25/11/0225 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0218 June 2002 | AUDITOR'S RESIGNATION |
| 18/06/0218 June 2002 | RE: SECTION 394 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/06/0111 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/005 September 2000 | ALTER ARTICLES 28/08/00 |
| 01/09/001 September 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: G OFFICE CHANGED 01/09/00 BARRINGTON HALL HASLINGFIELD ROAD, BARRINGTON CAMBRIDGE CAMBRIDGESHIRE CB2 5RG |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | SECRETARY RESIGNED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW SECRETARY APPOINTED |
| 29/08/0029 August 2000 | DIRECTOR RESIGNED |
| 29/08/0029 August 2000 | |
| 29/08/0029 August 2000 | REGISTERED OFFICE CHANGED ON 29/08/00 FROM: G OFFICE CHANGED 29/08/00 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 21/08/0021 August 2000 | COMPANY NAME CHANGED FARTHOUGHT LIMITED CERTIFICATE ISSUED ON 21/08/00 |
| 22/05/0022 May 2000 | Incorporation |
| 22/05/0022 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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