UTOPIA BUSINESS SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/03/1115 March 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/11/1030 November 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/11/1018 November 2010 | APPLICATION FOR STRIKING-OFF |
| 02/02/102 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 25/01/1025 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM PAUL SMART / 25/01/2010 |
| 25/01/1025 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/02/0925 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 08/02/088 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 16/03/0616 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 3 DEVONSHIRE HOUSE BANK STREET LUTTERWORTH LEICESTERSHIRE LE17 4AG |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: G OFFICE CHANGED 05/01/06 ASHTREES NORTH ROAD SOUTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6DU |
| 17/05/0517 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 16/01/0316 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 23/03/0123 March 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/09/0013 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 06/03/006 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 05/05/995 May 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 08/04/998 April 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 17/06/9817 June 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 06/03/986 March 1998 | RETURN MADE UP TO 04/01/98; NO CHANGE OF MEMBERS |
| 06/03/976 March 1997 | RETURN MADE UP TO 04/01/97; NO CHANGE OF MEMBERS |
| 24/02/9724 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 07/03/967 March 1996 | COMPANY NAME CHANGED UTOPIA PROGRAMMING SERVICES LIMI TED CERTIFICATE ISSUED ON 08/03/96 |
| 28/02/9628 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/02/9520 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 04/01/95; NO CHANGE OF MEMBERS |
| 01/03/941 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/01/9426 January 1994 | |
| 09/03/939 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/939 March 1993 | |
| 08/02/938 February 1993 | |
| 08/02/938 February 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/02/938 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/927 December 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/10/9226 October 1992 | REGISTERED OFFICE CHANGED ON 26/10/92 FROM: G OFFICE CHANGED 26/10/92 OBSERVATORY COTTAGE RUGBY STREET SOUTH KILWORTH LUTTERWORTH LEICESTERSHIRE LE17 6DN |
| 29/09/9229 September 1992 | RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | |
| 29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: G OFFICE CHANGED 29/09/92 33 SCALBOROUGH CLOSE COUNTESTHORPE LEICESTERSHIRE LE8 3XH |
| 30/01/9230 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 21/01/9221 January 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/01/9221 January 1992 | RETURN MADE UP TO 12/01/91; NO CHANGE OF MEMBERS |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/914 June 1991 | REGISTERED OFFICE CHANGED ON 04/06/91 FROM: G OFFICE CHANGED 04/06/91 29 ALYSSUM WAY NARBOROUGH LEICESTER LE9 5WP |
| 25/02/9125 February 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 25/02/9125 February 1991 | |
| 10/05/9010 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 02/04/902 April 1990 | ALTER MEM AND ARTS 05/02/90 |
| 02/04/902 April 1990 | Resolutions |
| 15/03/9015 March 1990 | COMPANY NAME CHANGED TRUEPLEDGE CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/03/90 |
| 06/03/906 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/03/906 March 1990 | REGISTERED OFFICE CHANGED ON 06/03/90 FROM: G OFFICE CHANGED 06/03/90 ALPHA SEARCHES & FORMATIONS LTD. 50 OLD STREET LONDON EC1V 9AQ |
| 12/01/9012 January 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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