MOHAWK SYSTEMS LIMITED

Company Documents

DateDescription
21/07/2021 July 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/07/2014 July 2020 APPLICATION FOR STRIKING-OFF

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES

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17/06/1917 June 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/11/181 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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06/08/186 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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08/08/168 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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06/11/156 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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18/03/1518 March 2015 30/11/14 TOTAL EXEMPTION FULL

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07/11/147 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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01/07/141 July 2014 30/11/13 TOTAL EXEMPTION FULL

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01/11/131 November 2013 Annual return made up to 1 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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03/11/123 November 2012 Annual return made up to 1 November 2012 with full list of shareholders

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05/03/125 March 2012 30/11/11 TOTAL EXEMPTION FULL

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13/11/1113 November 2011 Annual return made up to 1 November 2011 with full list of shareholders

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21/04/1121 April 2011 FULL ACCOUNTS MADE UP TO 30/11/10

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03/11/103 November 2010 Annual return made up to 1 November 2010 with full list of shareholders

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08/04/108 April 2010 30/11/09 TOTAL EXEMPTION FULL

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09/11/099 November 2009 Annual return made up to 1 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY CAHILL / 06/11/2009

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17/08/0917 August 2009 30/11/08 TOTAL EXEMPTION FULL

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10/08/0910 August 2009 SECRETARY APPOINTED MISS HANNAH CAHILL

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04/08/094 August 2009 APPOINTMENT TERMINATED SECRETARY JOHN CAHILL

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05/11/085 November 2008 RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 30/11/07 TOTAL EXEMPTION FULL

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05/11/075 November 2007 RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS

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19/04/0719 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/11/066 November 2006 RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS

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21/04/0621 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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09/12/059 December 2005 RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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02/11/042 November 2004 RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS

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30/03/0430 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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24/10/0324 October 2003 RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS

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25/07/0325 July 2003 SECRETARY RESIGNED

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25/07/0325 July 2003 NEW SECRETARY APPOINTED

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24/03/0324 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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16/12/0216 December 2002 RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS

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22/04/0222 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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20/11/0120 November 2001 RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS

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02/05/012 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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07/11/007 November 2000 RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS

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08/05/008 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/11/9911 November 1999 RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS

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13/03/9913 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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09/12/989 December 1998 RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS

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22/07/9822 July 1998 DIRECTOR'S PARTICULARS CHANGED

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22/07/9822 July 1998 REGISTERED OFFICE CHANGED ON 22/07/98 FROM: 156 DAIRSIE ROAD LONDON SE9 1XJ

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25/03/9825 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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01/12/971 December 1997 RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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31/10/9631 October 1996 RETURN MADE UP TO 01/11/96; NO CHANGE OF MEMBERS

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22/03/9622 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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07/11/957 November 1995 RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS

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25/04/9525 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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20/04/9520 April 1995 ACCOUNTING REF. DATE SHORT FROM 20/10 TO 30/11

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26/10/9426 October 1994 RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS

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01/03/941 March 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 20/10

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26/11/9326 November 1993 NEW DIRECTOR APPOINTED

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26/11/9326 November 1993 NEW SECRETARY APPOINTED

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25/11/9325 November 1993 SECRETARY RESIGNED

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25/11/9325 November 1993 DIRECTOR RESIGNED

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01/11/931 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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