M & DS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/03/135 March 2013 | STRUCK OFF AND DISSOLVED |
| 20/11/1220 November 2012 | FIRST GAZETTE |
| 03/05/123 May 2012 | 31/07/11 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 04/05/114 May 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 21/10/1021 October 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/07/08; NO CHANGE OF MEMBERS |
| 31/01/0931 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / DENIZ HUSEYIN / 19/09/2008 |
| 31/01/0931 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SAYER / 19/09/2008 |
| 31/01/0931 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN MACEY |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM, 230 MACKENZIE WAY, GRAVESEND, KENT, DA12 5TY |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 21 ASHMANS ROW, SOUTH WOODHAM FERRERS, ESSEX, CM3 5GD |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | SECRETARY RESIGNED |
| 25/07/0625 July 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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