PURPLE HERON SYSTEMS LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/05/1025 May 2010 APPLICATION FOR STRIKING-OFF

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07/02/107 February 2010 Annual return made up to 25 January 2010 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/02/092 February 2009 RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/01/0825 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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07/11/077 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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30/01/0730 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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29/01/0729 January 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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26/01/0626 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/02/054 February 2005 RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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08/03/048 March 2004 S366A DISP HOLDING AGM 15/02/04

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08/03/048 March 2004 S252 DISP LAYING ACC 15/02/04

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08/03/048 March 2004 S386 DISP APP AUDS 15/02/04

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07/02/047 February 2004 RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS

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22/10/0322 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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25/01/0325 January 2003 RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS

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01/12/021 December 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 30/06/03

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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02/02/022 February 2002 SECRETARY RESIGNED

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02/02/022 February 2002 REGISTERED OFFICE CHANGED ON 02/02/02 FROM: G OFFICE CHANGED 02/02/02 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX

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02/02/022 February 2002 DIRECTOR RESIGNED

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25/01/0225 January 2002 Incorporation

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25/01/0225 January 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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