SYSTEMS LIAISON LIMITED

Company Documents

DateDescription
31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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01/05/121 May 2012 Annual return made up to 21 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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31/07/1131 July 2011 Annual return made up to 21 April 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 30 April 2010

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MCGRATH / 21/12/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ANN CHESSUM / 21/12/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH MCGRATH / 21/12/2009

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19/05/1019 May 2010 Annual return made up to 21 April 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 16 MEDINE COURT BEITH NORTH AYRSHIRE KA15 2DH

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 April 2009

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28/09/0928 September 2009 REGISTERED OFFICE CHANGED ON 28/09/09 FROM: GISTERED OFFICE CHANGED ON 28/09/2009 FROM 11 BRUEACRE DRIVE WEMYSS BAY RENFREWSHIRE PA18 6HA

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17/06/0917 June 2009 RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS

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09/03/099 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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12/06/0812 June 2008 RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 Annual accounts small company total exemption made up to 30 April 2007

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04/07/074 July 2007 RETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS

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09/03/079 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/05/0510 May 2005 RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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19/05/0419 May 2004 RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS

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29/10/0329 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/05/035 May 2003 RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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21/05/0221 May 2002 DIRECTOR RESIGNED

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21/05/0221 May 2002 RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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12/06/0112 June 2001 RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS

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28/02/0128 February 2001 FULL ACCOUNTS MADE UP TO 30/04/00

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09/05/009 May 2000 RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 09/05/00

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03/05/003 May 2000 COMPANY NAME CHANGED MOOGA SOLUTIONS LTD. CERTIFICATE ISSUED ON 04/05/00

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22/02/0022 February 2000 FULL ACCOUNTS MADE UP TO 30/04/99

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21/10/9921 October 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: FLAT 1L, 59 NELSON STREET LARGS AYRSHIRE KA30 9AA

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11/05/9911 May 1999 RETURN MADE UP TO 21/04/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/04/9822 April 1998 SECRETARY RESIGNED

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21/04/9821 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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