SHAVA SYSTEMS LIMITED

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Company Documents

DateDescription
09/07/259 July 2025 Compulsory strike-off action has been discontinued

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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01/07/251 July 2025 First Gazette notice for compulsory strike-off

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28/08/2428 August 2024 Compulsory strike-off action has been discontinued

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27/08/2427 August 2024 First Gazette notice for compulsory strike-off

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24/08/2424 August 2024 Confirmation statement made on 2024-06-06 with no updates

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29/04/2429 April 2024 Micro company accounts made up to 2023-07-31

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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30/08/2330 August 2023 Compulsory strike-off action has been discontinued

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 First Gazette notice for compulsory strike-off

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29/08/2329 August 2023 Confirmation statement made on 2023-06-06 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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12/06/2312 June 2023 Micro company accounts made up to 2022-07-31

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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16/09/2216 September 2022 Compulsory strike-off action has been discontinued

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15/09/2215 September 2022 Confirmation statement made on 2022-06-06 with no updates

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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13/09/2213 September 2022 Compulsory strike-off action has been suspended

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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30/04/2130 April 2021 31/07/20 TOTAL EXEMPTION FULL

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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30/04/2030 April 2020 31/07/19 TOTAL EXEMPTION FULL

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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22/07/1822 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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29/04/1829 April 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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13/06/1713 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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30/04/1730 April 2017 31/07/16 TOTAL EXEMPTION FULL

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/06/1620 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 6 June 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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20/06/1420 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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14/05/1414 May 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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30/07/1330 July 2013 Annual return made up to 6 June 2013 with full list of shareholders

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27/04/1327 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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04/09/124 September 2012 Annual return made up to 6 June 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/04/1215 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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08/10/118 October 2011 DISS40 (DISS40(SOAD))

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05/10/115 October 2011 Annual return made up to 6 June 2011 with full list of shareholders

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04/10/114 October 2011 FIRST GAZETTE

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14/02/1114 February 2011 Annual accounts small company total exemption made up to 31 July 2010

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31/08/1031 August 2010 Annual return made up to 6 June 2010 with full list of shareholders

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / VARINDER SINGH BAINS / 06/06/2010

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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11/09/0911 September 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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23/02/0923 February 2009 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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03/02/093 February 2009 DISS40 (DISS40(SOAD))

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03/02/093 February 2009 FIRST GAZETTE

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02/02/092 February 2009 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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02/06/082 June 2008 Annual accounts small company total exemption made up to 31 July 2007

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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09/08/069 August 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 72 GRASMERE AVENUE SLOUGH BERKSHIRE SL2 5JF

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09/08/069 August 2006 LOCATION OF DEBENTURE REGISTER

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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05/06/065 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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07/06/057 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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02/09/042 September 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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09/09/039 September 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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28/05/0328 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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22/08/0222 August 2002 RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS

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20/05/0220 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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17/09/0117 September 2001 RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS

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31/05/0131 May 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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19/12/0019 December 2000 RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS

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31/05/0031 May 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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25/06/9925 June 1999 RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS

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11/03/9911 March 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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20/08/9820 August 1998 RETURN MADE UP TO 06/06/98; CHANGE OF MEMBERS

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18/12/9718 December 1997 FULL ACCOUNTS MADE UP TO 31/07/97

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01/09/971 September 1997 RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS

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16/04/9716 April 1997 ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/07/97

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11/07/9611 July 1996 NEW SECRETARY APPOINTED

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11/07/9611 July 1996 NEW DIRECTOR APPOINTED

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11/07/9611 July 1996 SECRETARY RESIGNED

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11/07/9611 July 1996 DIRECTOR RESIGNED

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11/07/9611 July 1996 REGISTERED OFFICE CHANGED ON 11/07/96 FROM: 43 ETON ROAD HARLINGTON MIDDLESEX UB3 5HR

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06/06/966 June 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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