J.H. SYSTEMS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/08/136 August 2013 APPLICATION FOR STRIKING-OFF

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28/06/1328 June 2013 Annual return made up to 26 April 2013 with full list of shareholders

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27/06/1327 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / JASON HUGHES / 09/09/2012

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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28/01/1328 January 2013 PREVEXT FROM 30/04/2012 TO 31/08/2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/05/123 May 2012 Annual return made up to 26 April 2012 with full list of shareholders

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28/01/1228 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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24/05/1124 May 2011 Annual return made up to 26 April 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/07/1019 July 2010 Annual return made up to 26 April 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON HUGHES / 31/01/2010

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20/04/1020 April 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/05/0912 May 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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15/10/0815 October 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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08/05/078 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS

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08/03/078 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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02/03/062 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/05/0512 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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03/03/053 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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30/06/0430 June 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 24 SHERBOURNE AVENUE BRAMLEY ROTHERHAM SOUTH YORKSHIRE S66 1WR

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06/06/036 June 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS

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03/12/023 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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20/05/0220 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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20/06/0120 June 2001 RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS

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12/09/0012 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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25/05/0025 May 2000 RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS

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05/05/995 May 1999 SECRETARY RESIGNED

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05/05/995 May 1999 DIRECTOR RESIGNED

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05/05/995 May 1999 NEW DIRECTOR APPOINTED

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05/05/995 May 1999 NEW SECRETARY APPOINTED

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05/05/995 May 1999 REGISTERED OFFICE CHANGED ON 05/05/99 FROM: LONDON LAW AGENCY LTD TEMPLE AVENUE LONDON EC4Y 0HP

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26/04/9926 April 1999 Incorporation

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26/04/9926 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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