DARGON SYSTEMS LIMITED

Company Documents

DateDescription
24/04/1324 April 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/03/2013

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02/04/122 April 2012 REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
C/O JAMES, STANLEY & CO.
1733 COVENTRY ROAD
YARDLEY
BIRMINGHAM
B26 1DT
UNITED KINGDOM

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30/03/1230 March 2012 STATEMENT OF AFFAIRS/4.19

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30/03/1230 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/03/1230 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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19/11/1119 November 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/11/111 November 2011 FIRST GAZETTE

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28/01/1128 January 2011 REGISTERED OFFICE CHANGED ON 28/01/2011 FROM
11 KINGFISHER BUSINESS PARK
ARTHUR STREET
LAKESIDE, REDDITCH
WORCESTERSHIRE
B98 8LG

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GORDON WHITE / 01/10/2009

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04/10/104 October 2010 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN WILKES / 01/10/2009

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04/10/104 October 2010 Annual return made up to 3 July 2010 with full list of shareholders

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04/10/104 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILKES / 01/10/2009

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 July 2010

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27/07/1027 July 2010 FIRST GAZETTE

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31/10/0931 October 2009 Annual accounts small company total exemption made up to 31 July 2008

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29/10/0929 October 2009 Annual return made up to 3 July 2009 with full list of shareholders

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22/07/0822 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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26/07/0726 July 2007 RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS

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03/07/063 July 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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