TARDIS SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/133 June 2013 | ORDER OF COURT TO WIND UP |
| 26/09/1226 September 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 31/01/1231 January 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/12/113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CAREY DYER |
| 29/11/1129 November 2011 | FIRST GAZETTE |
| 08/11/108 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/09/1029 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAREY SAMANTHA DYER / 06/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ ALI RASHID / 06/10/2009 |
| 10/11/0910 November 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 07/08/097 August 2009 | REGISTERED OFFICE CHANGED ON 07/08/09 FROM: 19-21 CREWE ROAD ALSAGER STOKE-ON-TRENT ST7 2EP UNITED KINGDOM |
| 15/05/0915 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/04/0923 April 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/09 FROM: 2 SCOT HAY ROAD ALSAGERS BANK STOKE ON TRENT ST7 8BW |
| 23/03/0923 March 2009 | DIRECTOR'S PARTICULARS CAREY DYER |
| 13/03/0913 March 2009 | DIRECTOR AND SECRETARY'S PARTICULARS TARIQ RASHID |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED CAREY SAMANTHA DYER |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED PHILIP DILLON |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | SECRETARY RESIGNED |
| 08/11/078 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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