KLAUDIA CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/08/112 August 2011 APPLICATION FOR STRIKING-OFF

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24/06/1124 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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30/05/1130 May 2011 PREVEXT FROM 30/09/2010 TO 31/03/2011

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15/12/1015 December 2010 Annual return made up to 22 September 2010 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/06/1028 June 2010 APPOINTMENT TERMINATED, DIRECTOR GREGORY TOWNSEND

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12/11/0912 November 2009 Annual return made up to 22 September 2009 with full list of shareholders

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23/06/0923 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/12/081 December 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 APPOINTMENT TERMINATED SECRETARY GREGORY TOWNSEND

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01/07/081 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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10/01/0810 January 2008 RETURN MADE UP TO 22/09/07; NO CHANGE OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/12/057 December 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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29/09/0329 September 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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24/10/0224 October 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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03/10/013 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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18/07/0118 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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18/06/0118 June 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 REGISTERED OFFICE CHANGED ON 11/06/01 FROM: G OFFICE CHANGED 11/06/01 19 PEEL PARK TERRACE BRADFORD WEST YORKSHIRE BD2 4PL

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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10/11/0010 November 2000 SECRETARY RESIGNED

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10/11/0010 November 2000 REGISTERED OFFICE CHANGED ON 10/11/00

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10/11/0010 November 2000 DIRECTOR RESIGNED

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10/11/0010 November 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 NEW DIRECTOR APPOINTED

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06/10/996 October 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/996 October 1999 SECRETARY RESIGNED

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06/10/996 October 1999 REGISTERED OFFICE CHANGED ON 06/10/99 FROM: G OFFICE CHANGED 06/10/99 40 WELLINGTON ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2BG

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29/09/9929 September 1999 REGISTERED OFFICE CHANGED ON 29/09/99 FROM: G OFFICE CHANGED 29/09/99 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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22/09/9922 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/9922 September 1999 Incorporation

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