TERMINAL SYSTEMS LIMITED

Company Documents

DateDescription
28/02/1528 February 2015 Annual return made up to 18 November 2014 with full list of shareholders

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05/08/145 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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07/01/147 January 2014 Annual return made up to 18 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/03/1319 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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11/02/1311 February 2013 Annual return made up to 18 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/01/1226 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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31/12/1131 December 2011 Annual return made up to 18 November 2011 with full list of shareholders

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05/02/115 February 2011 Annual return made up to 18 November 2010 with full list of shareholders

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05/02/115 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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24/03/1024 March 2010 DISS40 (DISS40(SOAD))

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23/03/1023 March 2010 Annual return made up to 18 November 2009 with full list of shareholders

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23/03/1023 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POUNDSIGN LIMITED / 01/01/2010

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23/03/1023 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REYNOLDS / 01/01/2010

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23/03/1023 March 2010 FIRST GAZETTE

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08/09/098 September 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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04/12/084 December 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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01/10/081 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/10/071 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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12/01/0712 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/07/0613 July 2006 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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03/12/043 December 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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