SYSTEMODE WIRRAL LIMITED

Company Documents

DateDescription
07/03/147 March 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM
C/O. LERMAN QUAILE
56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
CH41 5AS

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 September 2013

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23/09/1323 September 2013 Annual return made up to 18 September 2013 with full list of shareholders

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 18 September 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 September 2011

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26/09/1126 September 2011 Annual return made up to 18 September 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 30 September 2010

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21/09/1021 September 2010 Annual return made up to 18 September 2010 with full list of shareholders

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06/11/096 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 September 2008

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22/09/0822 September 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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02/10/072 October 2007 NEW SECRETARY APPOINTED

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02/10/072 October 2007 NEW DIRECTOR APPOINTED

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21/09/0721 September 2007 SECRETARY RESIGNED

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21/09/0721 September 2007 DIRECTOR RESIGNED

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18/09/0718 September 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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