21COM SYSTEMS LIMITED

Company number 03238787 ·

Dissolved

55 filings

Date Filing
17 Jul 2013 REGISTERED OFFICE CHANGED ON 17/07/2013 FROM · 10-12 DUNRAVEN PLACE · BRIDGEND · MID GLAM · CF31 1JD View document
12 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Jul 2013 EXTRAORDINARY RESOLUTION TO WIND UP View document
12 Jul 2013 STATEMENT OF AFFAIRS/4.19 View document
12 Jul 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
1 Oct 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
28 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD SMITH / 01/12/2011 View document
15 Sep 2012 DISS40 (DISS40(SOAD)) View document
13 Sep 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
28 Aug 2012 FIRST GAZETTE View document
27 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
26 Jan 2011 DISS40 (DISS40(SOAD)) View document
25 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN EDWARD SMITH / 16/08/2010 View document
25 Jan 2011 Annual return made up to 16 August 2010 with full list of shareholders View document
14 Dec 2010 FIRST GAZETTE View document
14 Sep 2010 DISS40 (DISS40(SOAD)) View document
13 Sep 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
31 Aug 2010 FIRST GAZETTE View document
7 Sep 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
23 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Oct 2008 RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS View document
18 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
4 Sep 2007 RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS View document
10 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
8 Dec 2006 RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: · 31 VICTORIA ROAD · SWINDON · WILTSHIRE SN1 3AW View document
17 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
7 Oct 2005 RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
13 Sep 2004 RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS View document
13 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
15 Aug 2003 RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS View document
9 Jun 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
22 Aug 2002 RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
17 Sep 2001 RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS View document
4 Sep 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/00 View document
13 Nov 2000 REGISTERED OFFICE CHANGED ON 13/11/00 FROM: · ELSINORE HOUSE · BUCKINGHAM STREET · AYLESBURY · BUCKINGHAMSHIRE HP20 2NQ View document
13 Nov 2000 RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS View document
18 Jul 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
11 Nov 1999 RETURN MADE UP TO 16/08/99; NO CHANGE OF MEMBERS View document
9 Apr 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
3 Sep 1998 RETURN MADE UP TO 16/08/98; NO CHANGE OF MEMBERS View document
17 Jun 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
12 Nov 1997 RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS View document
16 Apr 1997 REGISTERED OFFICE CHANGED ON 16/04/97 FROM: · BUCKINGHAM HOUSE · BUCKINGHAM STREET · AYLESBURY · BUCKINGHAMSHIRE HP20 2LA View document
24 Feb 1997 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 1997 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 1996 SECRETARY RESIGNED View document
2 Sep 1996 DIRECTOR RESIGNED View document
2 Sep 1996 NEW DIRECTOR APPOINTED View document
2 Sep 1996 NEW SECRETARY APPOINTED View document
16 Aug 1996 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document