THIS SYSTEMS LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/03/1012 March 2010 APPLICATION FOR STRIKING-OFF

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07/09/097 September 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/04/0828 April 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 52C SUNNYBANK MILLS TOWN STREET FARSLEY WEST YORKSHIRE LS28 5UJ

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/05/063 May 2006 RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR'S PARTICULARS CHANGED

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22/02/0622 February 2006 REGISTERED OFFICE CHANGED ON 22/02/06 FROM: G OFFICE CHANGED 22/02/06 4 BEULAH GROVE WOODHOUSE LEEDS LS6 2NL

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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22/04/0522 April 2005 RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/05/0410 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS

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04/02/044 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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21/05/0321 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS

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04/05/034 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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09/09/029 September 2002 DIRECTOR'S PARTICULARS CHANGED

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09/09/029 September 2002 REGISTERED OFFICE CHANGED ON 09/09/02 FROM: G OFFICE CHANGED 09/09/02 17 CHURCH STREET BOSTON SPA WEST YORKSHIRE LS23 6DW

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17/05/0217 May 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS

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04/02/024 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/06/0128 June 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 REGISTERED OFFICE CHANGED ON 27/04/01 FROM: G OFFICE CHANGED 27/04/01 65 LEEDS ROAD TADCASTER NORTH YORKSHIRE LS24 9LA

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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19/05/0019 May 2000 RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS

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09/07/999 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/06/9922 June 1999 RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 NEW SECRETARY APPOINTED

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13/05/9913 May 1999 SECRETARY RESIGNED

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18/05/9818 May 1998 S366A DISP HOLDING AGM 11/05/98

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18/05/9818 May 1998 REGISTERED OFFICE CHANGED ON 18/05/98 FROM: G OFFICE CHANGED 18/05/98 1 ASHFIELD ROAD DAVENPORT STOCKPORT CHESHIRE SK3 8UD

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18/05/9818 May 1998 NEW SECRETARY APPOINTED

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18/05/9818 May 1998 NEW DIRECTOR APPOINTED

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18/05/9818 May 1998 DIRECTOR RESIGNED

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18/05/9818 May 1998 SECRETARY RESIGNED

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18/05/9818 May 1998 S386 DISP APP AUDS 11/05/98

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18/05/9818 May 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99

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18/05/9818 May 1998 S252 DISP LAYING ACC 11/05/98

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11/05/9811 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/05/9811 May 1998 Incorporation

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