RIGEL SYSTEMS LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 Annual return made up to 19 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/10/128 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/06/124 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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04/06/124 June 2012 APPOINTMENT TERMINATED, SECRETARY ELIZABETH WALTERS

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04/06/124 June 2012 SECRETARY APPOINTED MISS FRANCES WALTERS

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH ANN WALTERS / 01/09/2011

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29/09/1129 September 2011 Annual return made up to 19 September 2011 with full list of shareholders

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07/07/117 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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12/10/1012 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHARLES GARETH WALTERS / 19/09/2010

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21/09/0921 September 2009 RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/10/0815 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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10/07/0810 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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26/09/0726 September 2007 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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21/07/0721 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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16/11/0516 November 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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20/07/0520 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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11/10/0411 October 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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07/11/037 November 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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13/07/0313 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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17/10/0217 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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14/11/0114 November 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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07/11/017 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/07/0119 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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19/07/0119 July 2001 REGISTERED OFFICE CHANGED ON 19/07/01 FROM: G OFFICE CHANGED 19/07/01 34 RAPHAEL DRIVE CHELMSFORD ESSEX CM1 5FX

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13/09/0013 September 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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26/05/0026 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/09/9929 September 1999 RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS

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30/07/9930 July 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98

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24/09/9824 September 1998 RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS

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18/06/9818 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97

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19/09/9719 September 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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13/03/9713 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96

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11/10/9611 October 1996 RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 EXEMPTION FROM APPOINTING AUDITORS 09/09/96

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27/09/9527 September 1995 REGISTERED OFFICE CHANGED ON 27/09/95 FROM: G OFFICE CHANGED 27/09/95 INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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27/09/9527 September 1995 NEW DIRECTOR APPOINTED

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27/09/9527 September 1995 DIRECTOR RESIGNED

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27/09/9527 September 1995 NEW SECRETARY APPOINTED

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27/09/9527 September 1995 SECRETARY RESIGNED

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19/09/9519 September 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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