DAS SYSTEMS (UK) LIMITED

Company Documents

DateDescription
09/05/129 May 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/04/2012:LIQ. CASE NO.1

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26/04/1126 April 2011 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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26/04/1126 April 2011 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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26/04/1126 April 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008695

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31/03/1131 March 2011 REGISTERED OFFICE CHANGED ON 31/03/2011 FROM ARDENHAM COURT OXFORD ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8HT

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19/11/1019 November 2010 Annual return made up to 9 November 2010 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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28/04/1028 April 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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16/03/1016 March 2010 DISS40 (DISS40(SOAD))

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15/03/1015 March 2010 Annual return made up to 9 November 2009 with full list of shareholders

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN TATTAM / 18/12/2009

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09/03/109 March 2010 FIRST GAZETTE

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29/09/0929 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 REGISTERED OFFICE CHANGED ON 18/02/09 FROM: GISTERED OFFICE CHANGED ON 18/02/2009 FROM 3 CHURCH STREET AYLESBURY BUCKINGHAMSHIRE HP20 2QP

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02/02/092 February 2009 Annual accounts small company total exemption made up to 30 November 2007

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13/11/0813 November 2008 RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS

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22/11/0722 November 2007 RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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06/01/076 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/11/0624 November 2006 RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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31/03/0531 March 2005 REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 UNIT 17 BROUGHTON AVENUE AYLESBURY BUCKINGHAMSHIRE HP20 1NN

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25/11/0425 November 2004 RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS

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28/07/0428 July 2004 DIRECTOR RESIGNED

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24/01/0424 January 2004 NEW SECRETARY APPOINTED

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24/01/0424 January 2004 SECRETARY RESIGNED

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21/01/0421 January 2004 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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24/01/0324 January 2003 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS

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27/11/0227 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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26/11/0126 November 2001 NEW DIRECTOR APPOINTED

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26/11/0126 November 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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15/03/0115 March 2001 REGISTERED OFFICE CHANGED ON 15/03/01 FROM: G OFFICE CHANGED 15/03/01 70 MILLVIEW ROAD TRING HERTFORDSHIRE HP23 4EW

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: G OFFICE CHANGED 23/11/00 MIDLAND BANK CHAMBERS MARKET PLACE CHIPPING NORTON OXFORDSHIRE OX7 5NA

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23/11/0023 November 2000 DIRECTOR RESIGNED

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23/11/0023 November 2000 SECRETARY RESIGNED

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23/11/0023 November 2000 NEW SECRETARY APPOINTED

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23/11/0023 November 2000 NEW DIRECTOR APPOINTED

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09/11/009 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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