FADER SYSTEMS LIMITED

Company number 02739753 · Monitor this company

Dissolved

72 filings

Date	Filing
9 Apr 2019	STRUCK OFF AND DISSOLVED	View document
22 Jan 2019	FIRST GAZETTE	View document
26 Jun 2018	REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2018 TO PO BOX 4385, 02739753: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	View document
17 Oct 2017	REGISTERED OFFICE CHANGED ON 17/10/2017 FROM 30 QUEENS AVENUE MUSWELL HILL LONDON N10 3NR	View document
22 Aug 2017	CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES	View document
7 Aug 2017	APPOINTMENT TERMINATED, SECRETARY PATRICIA LACEY	View document
17 May 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16	View document
1 Sep 2016	CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES	View document
31 Aug 2016	Annual accounts for the year ending 31 August 2016	View accounts
31 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15	View document
31 Aug 2015	Annual accounts for the year ending 31 August 2015	View accounts
24 Aug 2015	Annual return made up to 14 August 2015 with full list of shareholders	View document
17 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14	View document
31 Aug 2014	Annual accounts for the year ending 31 August 2014	View accounts
19 Aug 2014	Annual return made up to 14 August 2014 with full list of shareholders	View document
20 Sep 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13	View document
31 Aug 2013	Annual accounts for the year ending 31 August 2013	View accounts
22 Aug 2013	Annual return made up to 14 August 2013 with full list of shareholders	View document
7 May 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12	View document
31 Aug 2012	Annual accounts for the year ending 31 August 2012	View accounts
20 Aug 2012	Annual return made up to 14 August 2012 with full list of shareholders	View document
11 May 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11	View document
16 Aug 2011	Annual return made up to 14 August 2011 with full list of shareholders	View document
3 Jun 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10	View document
31 Aug 2010	Annual return made up to 14 August 2010 with full list of shareholders	View document
31 Aug 2010	DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN BOATENG / 01/10/2009	View document
2 Jun 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09	View document
17 Sep 2009	RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS	View document
2 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08	View document
1 Dec 2008	RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS	View document
1 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07	View document
15 Apr 2008	RETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS	View document
5 Jul 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06	View document
9 May 2007	RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS	View document
1 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05	View document
2 Nov 2005	RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS	View document
9 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04	View document
9 Sep 2004	RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03	View document
12 Aug 2003	RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS	View document
27 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02	View document
12 Nov 2002	RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS	View document
17 May 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01	View document
15 Nov 2001	NEW SECRETARY APPOINTED	View document
6 Nov 2001	SECRETARY RESIGNED	View document
6 Nov 2001	REGISTERED OFFICE CHANGED ON 06/11/01 FROM: 134 PERTH ROAD LONDON N22 5QP	View document
6 Nov 2001	RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS	View document
21 Jun 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00	View document
27 Sep 2000	RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS	View document
11 Sep 2000	RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS	View document
1 Dec 1999	NEW SECRETARY APPOINTED	View document
10 Sep 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99	View document
19 Aug 1999	REGISTERED OFFICE CHANGED ON 19/08/99 FROM: 132 PERTH ROAD WOOD GREEN LONDON N22 5QP	View document
11 Aug 1999	SECRETARY RESIGNED	View document
13 Nov 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98	View document
13 Nov 1998	RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS	View document
3 Aug 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97	View document
28 Aug 1997	RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS	View document
9 Apr 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/96	View document
4 Oct 1996	RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS	View document
1 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95	View document
14 Sep 1995	RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS	View document
1 Nov 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94	View document
1 Nov 1994	RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS	View document
31 Aug 1994	EXEMPTION FROM APPOINTING AUDITORS 19/08/94	View document
31 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93	View document
10 Dec 1993	DIRECTOR'S PARTICULARS CHANGED	View document
10 Dec 1993	RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS	View document
7 Oct 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Sep 1992	REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX	View document
29 Sep 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Aug 1992	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document