L2 SYSTEMS UK LIMITED

Company Documents

DateDescription
11/05/1011 May 2010 STRUCK OFF AND DISSOLVED

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26/01/1026 January 2010 FIRST GAZETTE

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04/08/094 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0928 July 2009 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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28/04/0928 April 2009 FIRST GAZETTE

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05/01/095 January 2009 REGISTERED OFFICE CHANGED ON 05/01/09 FROM: GISTERED OFFICE CHANGED ON 05/01/2009 FROM 2A WESTCOTE ROAD LONDON SW16 6BW

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05/01/095 January 2009 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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02/01/092 January 2009 SECRETARY'S CHANGE OF PARTICULARS / VUONG NGUYEN / 02/01/2009

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02/01/092 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAN LAM / 02/01/2009

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/02/0722 February 2007 RETURN MADE UP TO 30/09/06; NO CHANGE OF MEMBERS

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04/10/064 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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04/11/054 November 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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10/12/0410 December 2004 NEW SECRETARY APPOINTED

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10/12/0410 December 2004 REGISTERED OFFICE CHANGED ON 10/12/04 FROM: G OFFICE CHANGED 10/12/04 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/10/048 October 2004 DIRECTOR RESIGNED

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08/10/048 October 2004 SECRETARY RESIGNED

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30/09/0430 September 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0430 September 2004 Incorporation

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