M20 SYSTEMS LIMITED

Company Documents

DateDescription
16/10/1216 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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03/07/123 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/06/1222 June 2012 APPLICATION FOR STRIKING-OFF

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04/10/114 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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10/07/1110 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/10/107 October 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN BISHOP / 15/09/2010

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 15 September 2009 with full list of shareholders

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28/11/0828 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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08/07/088 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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24/10/0724 October 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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19/02/0719 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/10/0619 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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13/09/0513 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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19/04/0519 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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14/10/0414 October 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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31/10/0331 October 2003 REGISTERED OFFICE CHANGED ON 31/10/03 FROM:
C/O MIDLANDS CO SERVICES LTD
UNIT 30 THE OLD WOODYARD
HALL DRIVE, HAGLEY
WORCESTERSHIRE DY9 9LQ

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31/10/0331 October 2003 NEW DIRECTOR APPOINTED

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31/10/0331 October 2003 NEW SECRETARY APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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