CANVAS SYSTEMS UK LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BEATE REIMANN / 01/11/2014 |
| 21/10/1421 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 19/09/1419 September 2014 | AUD RES SECT 519 |
| 03/04/143 April 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MR CHRISTIAN MAGIRUS |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MURDAUGH |
| 03/02/143 February 2014 | DIRECTOR APPOINTED MS BEATE REIMANN |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ERIC DIEU |
| 17/10/1317 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 28/08/1328 August 2013 | APPOINTMENT TERMINATED, SECRETARY ANGELA WILKINSON |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR RUSSELL RAYMOND MURDAUGH |
| 27/05/1327 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND SADOWSKI |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BIRK |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED MR MICHAEL RYAN MCCOY |
| 18/10/1218 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 18/10/1218 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA JANE WILKINSON / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND SADOWSKI / 17/10/2012 |
| 17/10/1217 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BIRK / 17/10/2012 |
| 24/09/1224 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GRAEME ALISTAIR WATT / 28/05/2012 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 15/05/2012 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR. GRAEME ALISTAIR WATT |
| 09/05/129 May 2012 | DIRECTOR APPOINTED ERIC DIEU |
| 03/04/123 April 2012 | CURRSHO FROM 31/12/2012 TO 30/06/2012 |
| 08/02/128 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN MURPHY |
| 08/02/128 February 2012 | DIRECTOR APPOINTED DAVID BIRK |
| 08/02/128 February 2012 | DIRECTOR APPOINTED RAYMOND SADOWSKI |
| 26/01/1226 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/11/1111 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/11/1015 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/11/0918 November 2009 | Annual return made up to 17 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 02/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN MURPHY / 02/02/2009 |
| 30/04/0930 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | SECRETARY APPOINTED ANGELA JANE WILKINSON |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY RONALD PHELPS |
| 24/06/0824 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/0831 January 2008 | COMPANY NAME CHANGED SOLIS SYSTEMS LIMITED CERTIFICATE ISSUED ON 31/01/08 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 25/04/0725 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 15/03/0715 March 2007 | REGISTERED OFFICE CHANGED ON 15/03/07 FROM: G OFFICE CHANGED 15/03/07 WELLESBOURNE HOUSE WALTON ROAD WELLESBOURNE WARWICKSHIRE CB35 9JB |
| 22/11/0622 November 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 29/11/0529 November 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/12/035 December 2003 | NEW SECRETARY APPOINTED |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: G OFFICE CHANGED 05/12/03 63 CURZON STREET LONDON W1J 8PD |
| 05/12/035 December 2003 | DIRECTOR RESIGNED |
| 05/12/035 December 2003 | SECRETARY RESIGNED |
| 07/11/037 November 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 06/07/036 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/01/0330 January 2003 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0213 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0220 June 2002 | � NC 100000/500000 13/06 |
| 20/06/0220 June 2002 | NC INC ALREADY ADJUSTED 13/06/02 |
| 20/06/0220 June 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/0210 May 2002 | NEW DIRECTOR APPOINTED |
| 10/05/0210 May 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | REGISTERED OFFICE CHANGED ON 10/10/00 FROM: G OFFICE CHANGED 10/10/00 36 WELLESBOURNE HOUSE WALTON ROAD, WELLESBOURNE WARWICK WARWICKSHIRE CV35 9JB |
| 05/09/005 September 2000 | NEW SECRETARY APPOINTED |
| 05/09/005 September 2000 | REGISTERED OFFICE CHANGED ON 05/09/00 FROM: G OFFICE CHANGED 05/09/00 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | SECRETARY RESIGNED |
| 20/01/0020 January 2000 | DIRECTOR RESIGNED |
| 29/12/9929 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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