COV TECH SYSTEMS LIMITED
Company number 02831380 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 7 May 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 30 Apr 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 13 Apr 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/03/2012 | View document |
| 5 Dec 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC · 877-INST CREATE CHARGES:EW & NI | View document |
| 10 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 15 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 14 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 5 Apr 2011 | AUDITOR'S RESIGNATION | View document |
| 12 Nov 2010 | REDUCE ISSUED CAPITAL 05/11/2010 | View document |
| 12 Nov 2010 | SOLVENCY STATEMENT DATED 05/11/10 | View document |
| 12 Nov 2010 | 12/11/10 STATEMENT OF CAPITAL GBP 2 | View document |
| 12 Nov 2010 | STATEMENT BY DIRECTORS | View document |
| 17 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 01/10/2009 | View document |
| 16 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS · 877-INST CREATE CHARGES:EW & NI | View document |
| 16 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 16 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 01/10/2009 | View document |
| 5 Feb 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Oct 2009 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM | View document |
| 29 Oct 2009 | SAIL ADDRESS CREATED | View document |
| 27 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 25 Jul 2009 | ADOPT ARTICLES 22/07/2009 | View document |
| 24 Jul 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED MR RICHARD JOHN SHEARER | View document |
| 21 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 17/04/2009 | View document |
| 16 Dec 2008 | APPOINTMENT TERMINATED SECRETARY CAPITA COMPANY SECRETARIAL SERVICES LIMITED | View document |
| 16 Dec 2008 | SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 07/10/2008 | View document |
| 23 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CAPDIRECTORS LIMITED / 12/02/2008 | View document |
| 30 Jun 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 2 Jul 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS | View document |
| 27 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 26 Jun 2006 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 5 Aug 2005 | S366A DISP HOLDING AGM 26/07/05 | View document |
| 4 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2005 | SECRETARY RESIGNED | View document |
| 6 Jul 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS | View document |
| 10 Nov 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 Nov 2003 | RETURN MADE UP TO 29/06/02; CHANGE OF MEMBERS; AMEND | View document |
| 7 Sep 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 23 Jun 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS | View document |
| 16 Jun 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2003 | REGISTERED OFFICE CHANGED ON 03/03/03 FROM: · BOURNE HOUSE · 34 BECKENHAM ROAD · BECKENHAM · KENT BR3 4TU | View document |
| 4 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 15 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jun 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS | View document |
| 20 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 18 Feb 2002 | SECRETARY RESIGNED | View document |
| 26 Sep 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS | View document |
| 11 Jun 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Oct 2000 | REGISTERED OFFICE CHANGED ON 02/10/00 FROM: · 61-71 VICTORIA STREET · LONDON · SW1H 0XA | View document |
| 21 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS | View document |
| 10 May 2000 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS | View document |
| 30 Jun 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1999 | REGISTERED OFFICE CHANGED ON 21/06/99 FROM: · 5 MERCIAN CLOSE · WATERMOOR · CIRENCESTER · GLOUCESTERSHIRE GL7 1LT | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 31 Mar 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 24 Jul 1998 | RETURN MADE UP TO 29/06/98; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 29 Jul 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS | View document |
| 23 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS | View document |
| 21 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 | View document |
| 8 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 | View document |
| 26 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | ﾽ NC 10000/400000 · 14/11/95 | View document |
| 21 Dec 1995 | REGISTERED OFFICE CHANGED ON 21/12/95 FROM: · BUTTS · COVENTRY · W MIDS · CV1 3GD | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | SECRETARY RESIGNED | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1995 | DIRECTOR RESIGNED | View document |
| 21 Dec 1995 | 288 | View document |
| 21 Dec 1995 | 288 | View document |
| 21 Dec 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jul 1995 | RETURN MADE UP TO 29/06/95; FULL LIST OF MEMBERS | View document |
| 5 May 1995 | 288 | View document |
| 5 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 11 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 | View document |
| 22 Dec 1994 | 288 | View document |
| 22 Dec 1994 | DIRECTOR RESIGNED | View document |
| 6 Aug 1994 | 363S | View document |
| 6 Aug 1994 | RETURN MADE UP TO 29/06/94; FULL LIST OF MEMBERS | View document |
| 6 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Oct 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 28 Jul 1993 | 288 | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | 288 | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1993 | 288 | View document |
| 28 Jul 1993 | 288 | View document |
| 28 Jul 1993 | 288 | View document |
| 29 Jun 1993 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 29 Jun 1993 | Incorporation | View document |