M M D SYSTEMS LIMITED

Company Documents

DateDescription
20/04/1020 April 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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05/01/105 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/12/0922 December 2009 APPLICATION FOR STRIKING-OFF

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01/12/091 December 2009 30/09/09 TOTAL EXEMPTION FULL

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25/10/0925 October 2009 Annual return made up to 30 September 2009 with full list of shareholders

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03/07/093 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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29/10/0829 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN BECKETT / 30/09/2008

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29/10/0829 October 2008 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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10/10/0710 October 2007 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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06/10/066 October 2006 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS

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12/07/0612 July 2006 FULL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 FULL ACCOUNTS MADE UP TO 30/09/04

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27/10/0427 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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27/08/0427 August 2004 REGISTERED OFFICE CHANGED ON 27/08/04 FROM: G OFFICE CHANGED 27/08/04 HAMPTON HOUSE 2 ARCHER MEWS HAMPTON HILL MIDDLESEX TW12 1RN

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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08/10/038 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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01/08/031 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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12/12/0212 December 2002 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS

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27/07/0227 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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26/09/0126 September 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 NEW SECRETARY APPOINTED

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23/07/0123 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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18/06/0118 June 2001 REGISTERED OFFICE CHANGED ON 18/06/01 FROM: G OFFICE CHANGED 18/06/01 35 STAINES ROAD TWICKENHAM TW2 5BG

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24/10/0024 October 2000 RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS

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23/10/0023 October 2000 NEW DIRECTOR APPOINTED

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28/07/0028 July 2000 FULL ACCOUNTS MADE UP TO 30/09/99

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13/10/9913 October 1999 RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS

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01/08/991 August 1999 FULL ACCOUNTS MADE UP TO 30/09/98

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11/12/9811 December 1998 RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS

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25/07/9825 July 1998 FULL ACCOUNTS MADE UP TO 30/09/97

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05/05/985 May 1998 STRIKE-OFF ACTION DISCONTINUED

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29/04/9829 April 1998 RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS

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17/03/9817 March 1998 FIRST GAZETTE

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19/02/9719 February 1997 NEW DIRECTOR APPOINTED

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19/02/9719 February 1997 DIRECTOR RESIGNED

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30/09/9630 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/9630 September 1996 Incorporation

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