MKS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/1411 February 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/02/143 February 2014 | APPLICATION FOR STRIKING-OFF |
| 28/10/1328 October 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 08/10/138 October 2013 | APPOINTMENT TERMINATED, SECRETARY LOUISE VITOU |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM FIRST FLOOR, THE HUB FARNBOROUGH BUSINESS PARK FARNBOROUGH HANTS GU14 7JF |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 |
| 11/12/1211 December 2012 | Annual return made up to 27 October 2012 with full list of shareholders |
| 29/02/1229 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 22/12/1122 December 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | SECRETARY APPOINTED LOUISE VITOU |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SAWATZKY |
| 10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 3RD FLOOR DUKES COURT DUKE STREET WOKING SURREY GU21 5BH |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LARRY WASYLISHYN |
| 10/10/1110 October 2011 | DIRECTOR APPOINTED MR CHARLES CHRISTOPHER WILLIAM DUNN |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, SECRETARY LARRY WASYLISHYN |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DECK |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 27/10/1027 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / LARRY WASYLISHYN / 27/10/2010 |
| 27/10/1027 October 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY WASYLISHYN / 27/10/2010 |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS SAWATZKY / 26/11/2009 |
| 26/11/0926 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DECK / 26/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY WASYLISHYN / 26/11/2009 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 27/10/07; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/11/0628 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | NEW DIRECTOR APPOINTED |
| 12/11/0412 November 2004 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 25/01/0425 January 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 11/11/0311 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/11/027 November 2002 | RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | AUDITOR'S RESIGNATION |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/03/0219 March 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 12/07/0112 July 2001 | COMPANY NAME CHANGED VERTICAL SKY UK LIMITED CERTIFICATE ISSUED ON 12/07/01 |
| 19/04/0119 April 2001 | DIRECTOR RESIGNED |
| 19/04/0119 April 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0014 December 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | COMPANY NAME CHANGED MORTICE KERN SYSTEMS UK LIMITED CERTIFICATE ISSUED ON 11/09/00 |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 25/11/9925 November 1999 | RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/984 December 1998 | RETURN MADE UP TO 27/10/98; NO CHANGE OF MEMBERS |
| 04/12/984 December 1998 | NEW SECRETARY APPOINTED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/984 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/11/989 November 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 31/05/9831 May 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 03/02/983 February 1998 | ACC. REF. DATE SHORTENED FROM 30/04/97 TO 26/04/97 |
| 05/01/985 January 1998 | RETURN MADE UP TO 27/10/97; FULL LIST OF MEMBERS |
| 09/10/979 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | REGISTERED OFFICE CHANGED ON 10/09/97 FROM: G OFFICE CHANGED 10/09/97 LONDON HOUSE 243-253 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2LL |
| 10/09/9710 September 1997 | LOCATION OF REGISTER OF MEMBERS |
| 06/04/976 April 1997 | RETURN MADE UP TO 27/10/96; FULL LIST OF MEMBERS |
| 01/04/971 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/971 April 1997 | REGISTERED OFFICE CHANGED ON 01/04/97 FROM: G OFFICE CHANGED 01/04/97 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 03/03/973 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/973 March 1997 | SECRETARY RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | NEW DIRECTOR APPOINTED |
| 16/02/9616 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/954 December 1995 | ALTER MEM AND ARTS 14/11/95 |
| 04/12/954 December 1995 | NC INC ALREADY ADJUSTED 14/11/95 |
| 04/12/954 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/11/95 |
| 29/11/9529 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/11/9529 November 1995 | � NC 1000/100000 14/11/95 |
| 29/11/9529 November 1995 | DIRECTOR RESIGNED |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: G OFFICE CHANGED 29/11/95 83 LEONARD STREET LONDON EC2A 4QS |
| 29/11/9529 November 1995 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/11/9522 November 1995 | COMPANY NAME CHANGED TOURGRADE LIMITED CERTIFICATE ISSUED ON 23/11/95 |
| 27/10/9527 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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