TAYMOR SYSTEMS LTD.

Company Documents

DateDescription
05/10/105 October 2010 STRUCK OFF AND DISSOLVED

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22/06/1022 June 2010 FIRST GAZETTE

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02/02/102 February 2010 DISS40 (DISS40(SOAD))

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01/02/101 February 2010 Annual return made up to 5 September 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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02/12/082 December 2008 APPOINTMENT TERMINATED DIRECTOR EMMAJANE TAYLOR-MORAN

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02/12/082 December 2008 APPOINTMENT TERMINATED SECRETARY EMMAJANE TAYLOR-MORAN

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02/12/082 December 2008 RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS

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01/10/071 October 2007 RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 LOCATION OF DEBENTURE REGISTER

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03/10/063 October 2006 REGISTERED OFFICE CHANGED ON 03/10/06 FROM: G OFFICE CHANGED 03/10/06 73 MITCHAM LANE LONDON SW16 6LY

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03/10/063 October 2006 DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 LOCATION OF REGISTER OF MEMBERS

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03/10/063 October 2006 RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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14/02/0614 February 2006 DELIVERY EXT'D 3 MTH 31/03/05

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22/09/0522 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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22/09/0522 September 2005 RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS

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02/02/052 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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01/04/041 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/02/046 February 2004 NEW DIRECTOR APPOINTED

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04/10/034 October 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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30/01/0330 January 2003 DELIVERY EXT'D 3 MTH 31/03/02

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04/10/024 October 2002 RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/03/02

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20/09/0120 September 2001 NEW DIRECTOR APPOINTED

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20/09/0120 September 2001 NEW SECRETARY APPOINTED

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13/09/0113 September 2001 SECRETARY RESIGNED

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13/09/0113 September 2001 DIRECTOR RESIGNED

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05/09/015 September 2001 Incorporation

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05/09/015 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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