ETON SYSTEMS LIMITED

Company Documents

DateDescription
05/10/105 October 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/06/1022 June 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/06/1010 June 2010 APPLICATION FOR STRIKING-OFF

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10/03/1010 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/09/0930 September 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS

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17/07/0917 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/12/0811 December 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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21/05/0821 May 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 REGISTERED OFFICE CHANGED ON 15/05/08 FROM: FAIRBANK HOUSE MOORFIELD CLOSE, YEADON LEEDS WEST YORKSHIRE LS19 7YA

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12/10/0712 October 2007 RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS

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26/09/0726 September 2007 ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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03/10/063 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/10/0521 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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20/05/0520 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/09/0420 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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22/11/0222 November 2002 RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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10/10/0110 October 2001 RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS

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05/03/015 March 2001 DIRECTOR RESIGNED

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05/03/015 March 2001 NEW SECRETARY APPOINTED

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05/03/015 March 2001 SECRETARY RESIGNED

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05/03/015 March 2001 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 NEW DIRECTOR APPOINTED

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02/10/002 October 2000 DIRECTOR RESIGNED

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02/10/002 October 2000 SECRETARY RESIGNED

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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02/10/002 October 2000 REGISTERED OFFICE CHANGED ON 02/10/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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25/09/0025 September 2000 Incorporation

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25/09/0025 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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