SAUNDERS SYSTEMS LIMITED

Company Documents

DateDescription
19/12/1319 December 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/09/1319 September 2013 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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06/02/136 February 2013 REGISTERED OFFICE CHANGED ON 06/02/2013 FROM
14-30 CITY BUSINESS CENTRE
HYDE STREET
WINCHESTER
HANTS
SO23 7TA

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05/02/135 February 2013 SPECIAL RESOLUTION TO WIND UP

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05/02/135 February 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/02/135 February 2013 DECLARATION OF SOLVENCY

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17/07/1217 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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29/03/1229 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATER SAUNDERS / 16/06/2010

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22/06/1022 June 2010 Annual return made up to 16 June 2010 with full list of shareholders

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30/11/0930 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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02/07/092 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 SECRETARY APPOINTED CELESTE MARSH

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18/07/0818 July 2008 DIRECTOR APPOINTED PATER SAUNDERS

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19/06/0819 June 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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19/06/0819 June 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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16/06/0816 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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