FNORD SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 10/05/2210 May 2022 | First Gazette notice for voluntary strike-off |
| 27/04/2227 April 2022 | Application to strike the company off the register |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 08/10/198 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 05/04/195 April 2019 | Annual accounts for year ending 05 Apr 2019 |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 03/09/183 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 05/04/185 April 2018 | Annual accounts for year ending 05 Apr 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 13/06/1713 June 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM C/O TOBY MILLS 59 DITTON ROAD SURBITON KT6 6RF ENGLAND |
| 09/09/169 September 2016 | REGISTERED OFFICE CHANGED ON 09/09/2016 FROM 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW |
| 09/09/169 September 2016 | SECRETARY APPOINTED MR TOBY MILLS |
| 31/08/1631 August 2016 | 05/04/16 UNAUDITED ABRIDGED |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 17/03/1617 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 10/11/1510 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HOLLAND / 10/11/2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 05/01/155 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/02/1420 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 5 April 2013 |
| 28/02/1328 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 5 April 2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 27/02/1227 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 5 April 2011 |
| 31/03/1131 March 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 15/03/1015 March 2010 | Annual return made up to 8 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HOLLAND / 01/10/2009 |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 11/11/0911 November 2009 | REGISTERED OFFICE CHANGED ON 11/11/2009 FROM CHELCO HOUSE 39 CAMBERWELL CHURCH STREET CAMBERWELL LONDON SE5 8TR |
| 20/03/0920 March 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DOUG HOLLAND / 01/08/2007 |
| 26/10/0726 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 01/03/071 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/03/071 March 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0616 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 14/02/0614 February 2006 | LOCATION OF DEBENTURE REGISTER |
| 14/02/0614 February 2006 | RETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | VARYING SHARE RIGHTS AND NAMES |
| 13/04/0513 April 2005 | REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 37B DE LAUNE STREET LONDON SE17 3UU |
| 05/04/055 April 2005 | NEW DIRECTOR APPOINTED |
| 31/01/0531 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 17/11/0417 November 2004 | REGISTERED OFFICE CHANGED ON 17/11/04 FROM: 29B AQUINAS STREET LONDON SE1 8AD |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR |
| 28/02/0428 February 2004 | RETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS |
| 21/09/0321 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
| 14/10/0214 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 05/04/02 |
| 28/11/0128 November 2001 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: 37B DE LAUNE STREET KENNINGTON LONDON SE17 3UU |
| 28/11/0128 November 2001 | NEW SECRETARY APPOINTED |
| 28/11/0128 November 2001 | SECRETARY RESIGNED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: MEDIA HOUSE 4 STRATFORD PLACE LONDON W1N 9AE |
| 05/03/015 March 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 08/02/018 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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