KOR SYSTEMS LIMITED

Company Documents

DateDescription
18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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14/06/2014 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/09/198 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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15/06/1915 June 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/09/189 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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16/09/1716 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/09/164 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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28/06/1628 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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26/09/1526 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/06/1528 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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06/09/146 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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22/06/1422 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/09/1314 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/06/1316 June 2013 Annual return made up to 10 June 2013 with full list of shareholders

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15/06/1315 June 2013 APPOINTMENT TERMINATED, SECRETARY BEHNAZ TOVEY

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/09/129 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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24/06/1224 June 2012 Annual return made up to 10 June 2012 with full list of shareholders

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14/09/1114 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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02/07/112 July 2011 Annual return made up to 10 June 2011 with full list of shareholders

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06/10/106 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ABDULLAH SHARIF-DASHTY / 10/06/2010

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07/07/107 July 2010 Annual return made up to 10 June 2010 with full list of shareholders

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22/10/0922 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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22/10/0922 October 2009 EXEMPTION FROM APPOINTING AUDITORS

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06/07/096 July 2009 RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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22/10/0822 October 2008 EXEMPTION FROM APPOINTING AUDITORS

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04/07/084 July 2008 RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 EXEMPTION FROM APPOINTING AUDITORS

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12/10/0712 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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02/07/072 July 2007 RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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31/10/0631 October 2006 EXEMPTION FROM APPOINTING AUDITORS

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26/06/0626 June 2006 RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS

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02/11/052 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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02/11/052 November 2005 EXEMPTION FROM APPOINTING AUDITORS

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13/07/0513 July 2005 RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS

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12/11/0412 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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01/11/041 November 2004 EXEMPTION FROM APPOINTING AUDITORS

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01/07/041 July 2004 RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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31/10/0331 October 2003 EXEMPTION FROM APPOINTING AUDITORS

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14/07/0314 July 2003 RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS

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27/10/0227 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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27/10/0227 October 2002 EXEMPTION FROM APPOINTING AUDITORS

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15/07/0215 July 2002 RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS

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15/11/0115 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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02/11/012 November 2001 EXEMPTION FROM APPOINTING AUDITORS

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27/07/0127 July 2001 RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 EXEMPTION FROM APPOINTING AUDITORS 20/10/00

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25/10/0025 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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15/06/0015 June 2000 RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS

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12/11/9912 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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27/10/9927 October 1999 EXEMPTION FROM APPOINTING AUDITORS 20/10/99

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13/07/9913 July 1999 RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS

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26/10/9826 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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26/10/9826 October 1998 EXEMPTION FROM APPOINTING AUDITORS 20/10/98

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14/07/9814 July 1998 RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/10/9729 October 1997 EXEMPTION FROM APPOINTING AUDITORS 20/10/97

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11/07/9711 July 1997 RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS

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24/10/9624 October 1996 EXEMPTION FROM APPOINTING AUDITORS 20/10/96

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24/10/9624 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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11/07/9611 July 1996 RETURN MADE UP TO 10/06/96; NO CHANGE OF MEMBERS

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27/10/9527 October 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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27/10/9527 October 1995 EXEMPTION FROM APPOINTING AUDITORS 20/10/95

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03/08/953 August 1995 RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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29/06/9429 June 1994 REGISTERED OFFICE CHANGED ON 29/06/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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29/06/9429 June 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/06/9429 June 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/06/9410 June 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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