COMBAT SYSTEMS LIMITED

Company Documents

DateDescription
03/04/123 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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20/12/1120 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/12/117 December 2011 APPLICATION FOR STRIKING-OFF

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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11/05/1111 May 2011 CURREXT FROM 31/03/2011 TO 30/06/2011

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06/10/106 October 2010 Annual return made up to 6 October 2010 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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13/10/0913 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD JAMES BENNET / 09/10/2009

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13/10/0913 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JOSEPHINE BENNET / 09/10/2009

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06/07/096 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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10/10/0810 October 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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09/10/079 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/10/0619 October 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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12/10/0512 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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01/08/051 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/10/0412 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/02/045 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/11/035 November 2003 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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06/01/036 January 2003 REGISTERED OFFICE CHANGED ON 06/01/03 FROM: G OFFICE CHANGED 06/01/03 QUAY COTTAGE PENTILLIE ESTATE ST MELLION SALTASH CORNWALL PL12 6QD

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06/11/026 November 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS

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01/10/011 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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04/01/014 January 2001 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS

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18/07/0018 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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10/11/9910 November 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00

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29/10/9829 October 1998 NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/10/9829 October 1998 REGISTERED OFFICE CHANGED ON 29/10/98 FROM: G OFFICE CHANGED 29/10/98 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC2A 4QS

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28/10/9828 October 1998 SECRETARY RESIGNED

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28/10/9828 October 1998 DIRECTOR RESIGNED

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26/10/9826 October 1998 Incorporation

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26/10/9826 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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