EXEM COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1316 August 2013 APPLICATION FOR STRIKING-OFF

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09/08/139 August 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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27/03/1327 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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24/03/1024 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN PATRICIA LOVIS / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR LOVIS / 24/03/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/04/099 April 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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09/04/099 April 2009 LOCATION OF REGISTER OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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09/04/089 April 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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24/01/0824 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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10/04/0710 April 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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23/02/0723 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 REGISTERED OFFICE CHANGED ON 21/10/05 FROM: AVOCA, SNAILING LANE GREATHAM LISS HANTS GU33 6HQ

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21/10/0521 October 2005 DIRECTOR'S PARTICULARS CHANGED

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21/10/0521 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 08/04/05

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07/02/057 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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26/03/0426 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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05/04/035 April 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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10/12/0210 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/04/0216 April 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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22/02/0222 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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13/04/0113 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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12/02/0112 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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16/04/0016 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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16/02/0016 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/04/9916 April 1999 RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS

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21/12/9821 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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14/04/9814 April 1998 RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS

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04/02/984 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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10/04/9710 April 1997 RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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29/01/9729 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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10/04/9610 April 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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29/12/9529 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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11/04/9511 April 1995 RETURN MADE UP TO 18/03/95; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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24/03/9424 March 1994

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24/03/9424 March 1994 RETURN MADE UP TO 18/03/94; FULL LIST OF MEMBERS

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07/01/947 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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18/04/9318 April 1993 RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS

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18/04/9318 April 1993

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25/02/9325 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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05/05/925 May 1992

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05/05/925 May 1992 RETURN MADE UP TO 18/03/92; NO CHANGE OF MEMBERS

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17/03/9217 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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18/04/9118 April 1991 RETURN MADE UP TO 18/03/91; FULL LIST OF MEMBERS

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18/04/9118 April 1991

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27/06/9027 June 1990

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12/06/9012 June 1990

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12/06/9012 June 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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22/05/9022 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/05/9021 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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21/05/9021 May 1990

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21/05/9021 May 1990 REGISTERED OFFICE CHANGED ON 21/05/90 FROM: 2 BACHES STREET LONDON N1 6UB

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21/05/9021 May 1990

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21/05/9021 May 1990

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21/05/9021 May 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9017 May 1990 COMPANY NAME CHANGED HOURUNIQUE LIMITED CERTIFICATE ISSUED ON 18/05/90

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15/05/9015 May 1990 ALTER MEM AND ARTS 11/04/90

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19/03/9019 March 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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