LABYRINTH INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
06/09/116 September 2011 STRUCK OFF AND DISSOLVED

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24/05/1124 May 2011 FIRST GAZETTE

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03/03/113 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY GRAHAM TURNER

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23/02/1023 February 2010 Annual return made up to 23 January 2010 with full list of shareholders

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01/11/091 November 2009 31/01/09 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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21/04/0921 April 2009 REGISTERED OFFICE CHANGED ON 21/04/09 FROM: 23 NEW MOUNT STREET MANCHESTER M4 4DE

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26/11/0826 November 2008 31/01/08 TOTAL EXEMPTION FULL

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06/06/086 June 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 SECRETARY APPOINTED GRAHAM PAUL TURNER

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11/03/0811 March 2008 SECRETARY RESIGNED MICHAEL HACK

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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30/03/0730 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 30/03/07

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07/09/067 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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02/02/062 February 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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04/04/054 April 2005 REGISTERED OFFICE CHANGED ON 04/04/05 FROM: EET HOUSE, FLEET LANE FLEET HILL, FINCHAMPSTEAD, BERKSHIRE RG40 4RP

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04/04/054 April 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/04/054 April 2005 DIRECTOR'S PARTICULARS CHANGED

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05/08/045 August 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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04/08/044 August 2004 REGISTERED OFFICE CHANGED ON 04/08/04 FROM: RHODFA SWELDON, BARRY, VALE OF GLAMORGAN CF62 5AD

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04/08/044 August 2004 SECRETARY RESIGNED

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04/08/044 August 2004 DIRECTOR RESIGNED

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04/08/044 August 2004 NEW DIRECTOR APPOINTED

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04/08/044 August 2004 NEW SECRETARY APPOINTED

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23/01/0423 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/0423 January 2004 Incorporation

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