SUCCEED SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/02/1326 February 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/11/1213 November 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/10/1231 October 2012 | APPLICATION FOR STRIKING-OFF |
| 16/05/1216 May 2012 | 31/08/11 TOTAL EXEMPTION FULL |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE JANE WATSON / 08/08/2011 |
| 08/09/118 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 25/05/1125 May 2011 | 31/08/10 TOTAL EXEMPTION FULL |
| 15/01/1115 January 2011 | DISS40 (DISS40(SOAD)) |
| 14/01/1114 January 2011 | Annual return made up to 8 August 2010 with full list of shareholders |
| 14/12/1014 December 2010 | FIRST GAZETTE |
| 30/07/1030 July 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/05/1027 May 2010 | 31/08/09 TOTAL EXEMPTION FULL |
| 01/12/091 December 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 12/06/0912 June 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 24/10/0824 October 2008 | RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS |
| 26/06/0826 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 04/10/074 October 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 03/07/073 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/09/066 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 15/09/0515 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 24/09/0424 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: G OFFICE CHANGED 03/12/01 WATSON DIESEL LTD BUILDING ELM GROVE INDUSTRIAL ESTATE WIMBLEDON LONDON SW19 4HE |
| 03/12/013 December 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/04/014 April 2001 | REGISTERED OFFICE CHANGED ON 04/04/01 FROM: G OFFICE CHANGED 04/04/01 WATSON (DIESEL) LTD BUILDING ELM GROVE INDUSTRIAL ESTATE WIMBLEDON LONDON SW19 4HE |
| 27/03/0127 March 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: G OFFICE CHANGED 27/03/01 19 BRANDON ROAD SUTTON SURREY SM1 1RP |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | SECRETARY RESIGNED |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | NEW DIRECTOR APPOINTED |
| 25/08/0025 August 2000 | REGISTERED OFFICE CHANGED ON 25/08/00 FROM: G OFFICE CHANGED 25/08/00 108 GUILDFORD STREET CHERTSEY SURREY KT16 9AH |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/008 August 2000 | Incorporation |
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