ASPECT INTEGRATED SYSTEMS LIMITED

Company Documents

DateDescription
22/06/1322 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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21/06/1321 June 2013 ORDER OF COURT TO WIND UP

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30/04/1330 April 2013 FIRST GAZETTE

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual accounts small company total exemption made up to 31 December 2010

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 Annual return made up to 4 January 2012 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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08/02/118 February 2011 Annual return made up to 4 January 2011 with full list of shareholders

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14/12/1014 December 2010 SECRETARY APPOINTED MARK PETER TITTERTON

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14/12/1014 December 2010 APPOINTMENT TERMINATED, SECRETARY JILL CALVERT

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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10/02/1010 February 2010 Annual return made up to 4 January 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/03/0924 March 2009 RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS

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11/11/0811 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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10/09/0810 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK TITTERTON / 05/04/2008

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16/01/0816 January 2008 RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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01/02/071 February 2007 DIRECTOR'S PARTICULARS CHANGED

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01/02/071 February 2007 RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS

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01/02/071 February 2007 RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS

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08/01/078 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/04/0613 April 2006 NEW SECRETARY APPOINTED

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13/04/0613 April 2006 SECRETARY RESIGNED

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08/02/068 February 2006 RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS

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06/12/056 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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23/01/0423 January 2004 RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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17/01/0317 January 2003 RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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11/02/0211 February 2002 RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS

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01/11/011 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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21/02/0121 February 2001 RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS

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16/06/0016 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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16/03/0016 March 2000 RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS

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26/10/9926 October 1999 ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99

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02/02/992 February 1999 PARTICULARS OF MORTGAGE/CHARGE

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15/01/9915 January 1999 SECRETARY RESIGNED

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15/01/9915 January 1999 NEW SECRETARY APPOINTED

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04/01/994 January 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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