SYSTEM PERFORMANCE LIMITED

Company Documents

DateDescription
08/06/108 June 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1023 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/01/1014 January 2010 PREVSHO FROM 31/10/2009 TO 30/09/2009

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14/01/1014 January 2010 APPLICATION FOR STRIKING-OFF

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11/12/0911 December 2009 Annual return made up to 28 October 2009 with full list of shareholders

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11/12/0911 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / BALDEV THAPER / 11/12/2009

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 October 2008

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12/11/0812 November 2008 RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS

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25/07/0825 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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14/11/0714 November 2007 RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS

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06/03/076 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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10/11/0610 November 2006 RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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07/11/057 November 2005 RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: G OFFICE CHANGED 23/11/04 LYON HOUSE 160-166 BOROUGH HIGH STREET LONDON SE1 1JR

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19/11/0419 November 2004 DIRECTOR RESIGNED

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19/11/0419 November 2004 SECRETARY RESIGNED

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19/11/0419 November 2004 NEW SECRETARY APPOINTED

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19/11/0419 November 2004 NEW DIRECTOR APPOINTED

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28/10/0428 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/10/0428 October 2004 Incorporation

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