ULYS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/09/1613 September 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1516 October 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 11/08/1511 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1529 July 2015 | APPLICATION FOR STRIKING-OFF |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MS EDITA VALLEN |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, SECRETARY TRUDSON SERVICES LTD |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHANUS JANKE |
| 16/12/1416 December 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STUART |
| 16/12/1416 December 2014 | DIRECTOR APPOINTED MR STEPHANUS JANKE |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/06/144 June 2014 | COMPANY NAME CHANGED ULYS SYSTEMS SA LTD CERTIFICATE ISSUED ON 04/06/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/11/1312 November 2013 | COMPANY NAME CHANGED ULYS SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 12/11/13 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 01/10/111 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/07/1111 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/07/1016 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRUDSON SERVICES LTD / 25/06/2010 |
| 16/07/1016 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 03/03/103 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TRUDSON SERVICES LTD |
| 03/03/103 March 2010 | DIRECTOR APPOINTED MR ANDREW MORAY STUART |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SERGIU POTORAC |
| 28/11/0928 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED TRUDSON SERVICES LTD |
| 21/07/0921 July 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | DIRECTOR APPOINTED MR SERGIU POTORAC |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR DIMITRY VALLEN |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/07/0816 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/09/0530 September 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 06/07/056 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0415 September 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/05/037 May 2003 | REGISTERED OFFICE CHANGED ON 07/05/03 FROM: DELEGATE HOUSE 30A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AU |
| 14/04/0314 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/02/0317 February 2003 | AUDITOR'S RESIGNATION |
| 23/01/0323 January 2003 | SECRETARY RESIGNED |
| 23/01/0323 January 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | DIRECTOR RESIGNED |
| 30/11/0230 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
| 24/10/0224 October 2002 | NEW SECRETARY APPOINTED |
| 24/10/0224 October 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | S366A DISP HOLDING AGM 25/10/00 |
| 03/11/003 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 03/11/003 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 25/10/00 |
| 09/08/009 August 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 20/10/9920 October 1999 | SECRETARY RESIGNED |
| 20/10/9920 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | NEW SECRETARY APPOINTED |
| 20/10/9920 October 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 28/09/9928 September 1999 | ADOPT MEM AND ARTS 17/09/99 |
| 28/09/9928 September 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9923 September 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/09/99 |
| 23/09/9923 September 1999 | £ NC 1000/10000 17/09/99 |
| 23/09/9923 September 1999 | NC INC ALREADY ADJUSTED 17/09/99 |
| 23/09/9923 September 1999 | COMPANY NAME CHANGED EXITSHAPE LIMITED CERTIFICATE ISSUED ON 24/09/99 |
| 25/06/9925 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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