ECHELON SYSTEMS LIMITED

Company Documents

DateDescription
17/09/1317 September 2013 STRUCK OFF AND DISSOLVED

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03/08/133 August 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/06/134 June 2013 FIRST GAZETTE

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28/03/1228 March 2012 APPOINTMENT TERMINATED, SECRETARY NICOLA CLOUGH

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28/03/1228 March 2012 APPOINTMENT TERMINATED, DIRECTOR NICOLA CLOUGH

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29/02/1229 February 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/01/1231 January 2012 FIRST GAZETTE

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27/02/1127 February 2011 Annual return made up to 29 January 2011 with full list of shareholders

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20/10/1020 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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04/02/104 February 2010 Annual return made up to 29 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CLOUGH / 29/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE CLOUGH / 29/01/2010

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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11/02/0911 February 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS

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27/10/0827 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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19/03/0719 March 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/10/063 October 2006 FULL ACCOUNTS MADE UP TO 31/01/06

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22/03/0622 March 2006 RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS

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22/07/0522 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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05/02/055 February 2005 RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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07/02/047 February 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS

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01/12/031 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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10/02/0310 February 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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08/02/028 February 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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08/02/018 February 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS

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25/05/0025 May 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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28/02/0028 February 2000 RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS

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12/10/9912 October 1999 FULL ACCOUNTS MADE UP TO 31/01/99

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15/02/9915 February 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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26/07/9826 July 1998 REGISTERED OFFICE CHANGED ON 26/07/98 FROM: G OFFICE CHANGED 26/07/98 68 ARBOUR LANE SPRINGFIELD CHELMSFORD ESSEX CM1 7RL

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13/03/9813 March 1998 RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 SECRETARY RESIGNED

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03/02/973 February 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/01/9729 January 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/01/9729 January 1997 Incorporation

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