SCREENMATIC SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/08/1017 August 2010 | STRUCK OFF AND DISSOLVED |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER LAWRIE / 09/11/2009 |
| 22/11/0922 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY JANE LAWRIE / 09/11/2009 |
| 22/11/0922 November 2009 | Annual return made up to 9 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 21/11/0821 November 2008 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | RETURN MADE UP TO 09/11/07; NO CHANGE OF MEMBERS |
| 03/03/083 March 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 14/04/0714 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 08/12/068 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/12/0310 December 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 11/12/0011 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ADOPT MEM AND ARTS 12/04/98 |
| 26/07/9826 July 1998 | SHARES REDESIGNATED 12/04/98 |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 09/11/97; NO CHANGE OF MEMBERS |
| 16/10/9716 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 13/02/9713 February 1997 | NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9713 February 1997 | RETURN MADE UP TO 09/11/96; FULL LIST OF MEMBERS |
| 28/06/9628 June 1996 | REGISTERED OFFICE CHANGED ON 28/06/96 FROM: G OFFICE CHANGED 28/06/96 47 CONSTITUTION HILL NORWICH NORFOLK NR3 4HA |
| 20/06/9620 June 1996 | NEW SECRETARY APPOINTED |
| 20/06/9620 June 1996 | |
| 18/12/9518 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/12/955 December 1995 | REGISTERED OFFICE CHANGED ON 05/12/95 FROM: G OFFICE CHANGED 05/12/95 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 05/12/955 December 1995 | SECRETARY RESIGNED |
| 05/12/955 December 1995 | DIRECTOR RESIGNED |
| 09/11/959 November 1995 | Incorporation |
| 09/11/959 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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