DOCUMENT SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
09/11/109 November 2010 | STRUCK OFF AND DISSOLVED |
27/07/1027 July 2010 | FIRST GAZETTE |
13/07/0913 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
15/06/0915 June 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
17/02/0917 February 2009 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
17/02/0917 February 2009 | FIRST GAZETTE |
12/02/0912 February 2009 | DISS40 (DISS40(SOAD)) |
11/02/0911 February 2009 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
13/12/0713 December 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
28/04/0628 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
06/04/066 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
10/02/0610 February 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
15/07/0515 July 2005 | FULL ACCOUNTS MADE UP TO 30/04/05 |
20/05/0520 May 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
17/05/0517 May 2005 | SECRETARY RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
17/05/0517 May 2005 | DIRECTOR RESIGNED |
05/05/055 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
27/10/0427 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
20/04/0420 April 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
30/10/0330 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
24/04/0324 April 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
28/11/0228 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
15/11/0215 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
09/04/029 April 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
09/10/019 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
18/06/0118 June 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
24/08/0024 August 2000 | DIRECTOR RESIGNED |
27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: G OFFICE CHANGED 27/07/00 FIVES COURT HILLSBOROUGH BARRACKS PENISTONE ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LR |
12/07/0012 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
10/07/0010 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
11/04/0011 April 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
08/07/998 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
12/04/9912 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
03/02/993 February 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
01/06/981 June 1998 | NEW DIRECTOR APPOINTED |
29/04/9829 April 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 |
29/04/9829 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/04/98 |
29/04/9829 April 1998 | ADOPT MEM AND ARTS 02/04/98 |
03/04/983 April 1998 | SECRETARY RESIGNED |
03/04/983 April 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/04/983 April 1998 | DIRECTOR RESIGNED |
03/04/983 April 1998 | REGISTERED OFFICE CHANGED ON 03/04/98 FROM: G OFFICE CHANGED 03/04/98 12 YORK PLACE LEEDS LS1 2DS |
03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
26/03/9826 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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