C7 SYSTEMS LTD

Company Documents

DateDescription
04/10/114 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/119 June 2011 APPLICATION FOR STRIKING-OFF

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30/05/1130 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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15/10/1015 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE MILLWARD SCOTT / 06/09/2010

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15/10/1015 October 2010 Annual return made up to 6 September 2010 with full list of shareholders

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29/06/1029 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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21/09/0921 September 2009 LOCATION OF DEBENTURE REGISTER

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21/09/0921 September 2009 REGISTERED OFFICE CHANGED ON 21/09/09 FROM: GISTERED OFFICE CHANGED ON 21/09/2009 FROM LARKS ACRE MIDDLE ASSENDON HENLEY ON THAMES OXFORDSHIRE RG9 6BG

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21/09/0921 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE SCOTT / 03/04/2009

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21/09/0921 September 2009 LOCATION OF REGISTER OF MEMBERS

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21/09/0921 September 2009 RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/04/0928 April 2009 REGISTERED OFFICE CHANGED ON 28/04/09 FROM: 5 QUEEN CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1BP UNITED KINGDOM

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29/09/0829 September 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: 5 QUEEN CLOSE HENLEY-ON-THAMES OXFORDSHIRE RG9 1BP UNITED KINGDOM

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26/09/0826 September 2008 LOCATION OF DEBENTURE REGISTER

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26/09/0826 September 2008 LOCATION OF REGISTER OF MEMBERS

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26/09/0826 September 2008 REGISTERED OFFICE CHANGED ON 26/09/08 FROM: THE COACH HOUSE 11A WESTERN ROAD HENLEY ON THAMES OXFORDSHIRE RG9 1JL

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0713 November 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: ROYAL HOUSE 51 STATION ROAD HENLEY ON THAMES RG9 1AT

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20/10/0620 October 2006 NEW SECRETARY APPOINTED

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18/10/0618 October 2006 SECRETARY RESIGNED

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03/10/063 October 2006 NEW SECRETARY APPOINTED

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03/10/063 October 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 DIRECTOR RESIGNED

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07/09/067 September 2006 SECRETARY RESIGNED

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06/09/066 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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