MENTOR SYSTEMS LIMITED

Company Documents

DateDescription
08/01/138 January 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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31/08/1231 August 2012 APPLICATION FOR STRIKING-OFF

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14/05/1214 May 2012 Annual return made up to 13 April 2012 with full list of shareholders

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30/01/1230 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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30/06/1130 June 2011 Annual return made up to 13 April 2011 with full list of shareholders

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MYFANWY WALKER / 07/04/2010

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03/06/103 June 2010 Annual return made up to 13 April 2010 with full list of shareholders

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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27/06/0927 June 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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18/05/0718 May 2007 RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/01/074 January 2007 REGISTERED OFFICE CHANGED ON 04/01/07 FROM: G OFFICE CHANGED 04/01/07 TREGENNA ST. ISHMAELS HAVERFORDWEST PEMBROKESHIRE SA62 3SX

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04/01/074 January 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/01/074 January 2007 DIRECTOR'S PARTICULARS CHANGED

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28/06/0628 June 2006 RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS

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27/06/0627 June 2006 NEW SECRETARY APPOINTED

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27/06/0627 June 2006 NEW DIRECTOR APPOINTED

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27/06/0627 June 2006 SECRETARY RESIGNED

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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01/08/051 August 2005 RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS

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25/02/0525 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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14/01/0514 January 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/01/0514 January 2005 NEW SECRETARY APPOINTED

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16/06/0416 June 2004 RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS

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25/01/0425 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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13/05/0313 May 2003 RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS

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20/11/0220 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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24/04/0224 April 2002 RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS

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13/04/0113 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/04/0113 April 2001 Incorporation

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