DEMO SYSTEMS LIMITED

Company Documents

DateDescription
18/02/1618 February 2016 31/05/15 TOTAL EXEMPTION FULL

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16/10/1516 October 2015 VOLUNTARY STRIKE OFF SUSPENDED

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25/08/1525 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1513 August 2015 APPLICATION FOR STRIKING-OFF

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/04/1528 April 2015 31/05/14 TOTAL EXEMPTION FULL

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05/08/145 August 2014 Annual return made up to 22 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 31/05/13 TOTAL EXEMPTION FULL

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MOJISOLA OJO / 18/06/2013

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18/06/1318 June 2013 Annual return made up to 22 May 2013 with full list of shareholders

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18/06/1318 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / CLEMENT ADEBOWALE OJO / 18/06/2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/05/1222 May 2012 Annual return made up to 22 May 2012 with full list of shareholders

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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31/05/1131 May 2011 Annual return made up to 22 May 2011 with full list of shareholders

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual return made up to 22 May 2010 with full list of shareholders

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16/03/1016 March 2010 REGISTERED OFFICE CHANGED ON 16/03/2010 FROM
C/O ASCOT DRUMMOND
2-3 CURSITOR STREET
LONDON
EC4A 1NE

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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26/05/0926 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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25/03/0925 March 2009 31/05/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/05/07 TOTAL EXEMPTION FULL

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22/05/0722 May 2007 RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS

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19/03/0719 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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24/05/0624 May 2006 RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS

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23/03/0623 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/08/055 August 2005 RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS

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03/05/053 May 2005 REGISTERED OFFICE CHANGED ON 03/05/05 FROM:
SUITE 205 WELLINGTON BUILDING
28-32 WELLINGTON ROAD
LONDON
NW8 9SP

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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08/02/058 February 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
SUITE 205 WELLINGTON BUILDING
WELLINGTON ROAD
ST JOHNS WOOD
NW8 9SP

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03/06/043 June 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03

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03/06/033 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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13/03/0313 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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06/06/026 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM:
C/O ASCOT DRUMMOND (UK) LTD
1 ALBANY TERRACE
REGENTS PARK
LONDON NW1 4DS

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12/03/0212 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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28/10/0128 October 2001 REGISTERED OFFICE CHANGED ON 28/10/01 FROM:
65 WINDSOR CRESCENT
HARROW
MIDDLESEX HA2 8QJ

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16/06/0116 June 2001 RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS

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28/07/0028 July 2000 REGISTERED OFFICE CHANGED ON 28/07/00 FROM:
35 UNION ROAD
WEMBLEY
MIDDLESEX HA0 4YG

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31/05/0031 May 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED

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22/05/0022 May 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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