SCHEDULING SYSTEMS LTD

Company Documents

DateDescription
08/01/138 January 2013 Annual return made up to 21 December 2012 with full list of shareholders

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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16/06/1216 June 2012 DISS40 (DISS40(SOAD))

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15/06/1215 June 2012 Annual return made up to 21 December 2011 with full list of shareholders

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09/05/129 May 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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24/04/1224 April 2012 FIRST GAZETTE

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16/09/1116 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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14/05/1114 May 2011 DISS40 (DISS40(SOAD))

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12/05/1112 May 2011 Annual return made up to 21 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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20/12/1020 December 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAL GOSHEN / 30/11/2009

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05/01/105 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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05/01/105 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MARJUKKA TELLERVO GOSHEN / 30/11/2009

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19/01/0919 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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20/10/0820 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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23/01/0823 January 2008 RETURN MADE UP TO 21/12/07; NO CHANGE OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS

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13/09/0613 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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06/09/066 September 2006 REGISTERED OFFICE CHANGED ON 06/09/06 FROM: 29 LOWER SOUTHEND ROAD WICKFORD ESSEX SS11 8AE

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03/01/063 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW SECRETARY APPOINTED

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04/01/054 January 2005 SECRETARY RESIGNED

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04/01/054 January 2005 DIRECTOR RESIGNED

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21/12/0421 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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