CIRRIS SOLUTIONS LIMITED

Company Documents

DateDescription
23/08/1123 August 2011 STRUCK OFF AND DISSOLVED

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10/05/1110 May 2011 FIRST GAZETTE

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01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARLIN SHELLEY / 30/03/2010

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01/04/101 April 2010 Annual return made up to 29 March 2010 with full list of shareholders

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06/10/096 October 2009 Annual accounts small company total exemption made up to 30 April 2009

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18/05/0918 May 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/05/089 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS

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15/08/0715 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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22/05/0722 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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22/05/0622 May 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 NC INC ALREADY ADJUSTED 20/02/06

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04/04/064 April 2006 � NC 100000/102000 20/02

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19/09/0519 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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06/07/056 July 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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16/11/0416 November 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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16/04/0416 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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25/03/0325 March 2003 RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS

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11/11/0211 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/10/023 October 2002 REGISTERED OFFICE CHANGED ON 03/10/02 FROM: G OFFICE CHANGED 03/10/02 11 PARK ROAD TODDINGTON BEDFORDSHIRE LU5 6AB

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20/05/0220 May 2002 RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS

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12/09/0112 September 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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06/04/016 April 2001 RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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19/07/0019 July 2000 RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS

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16/12/9916 December 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/12/9916 December 1999 COMPANY NAME CHANGED CIRRIS SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 17/12/99

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10/12/9910 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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02/04/992 April 1999 RETURN MADE UP TO 29/03/99; FULL LIST OF MEMBERS

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23/10/9823 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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22/06/9822 June 1998 REGISTERED OFFICE CHANGED ON 22/06/98 FROM: G OFFICE CHANGED 22/06/98 LUTON ROAD BARTON LE CLAY BEDFORDSHIRE MK45 4LQ

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12/06/9812 June 1998 RETURN MADE UP TO 29/03/98; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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13/05/9713 May 1997 RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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23/05/9623 May 1996 RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS

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21/06/9521 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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31/03/9531 March 1995 REGISTERED OFFICE CHANGED ON 31/03/95 FROM: G OFFICE CHANGED 31/03/95 62-68 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1TA

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17/03/9517 March 1995

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17/03/9517 March 1995 RETURN MADE UP TO 29/03/95; FULL LIST OF MEMBERS

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28/09/9428 September 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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04/05/944 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/05/944 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/04/9428 April 1994 NEW DIRECTOR APPOINTED

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29/03/9429 March 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/03/9429 March 1994 Incorporation

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