KARTEX SYSTEMS LIMITED

Company Documents

DateDescription
26/07/1126 July 2011 STRUCK OFF AND DISSOLVED

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12/04/1112 April 2011 FIRST GAZETTE

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19/10/1019 October 2010 Annual return made up to 18 October 2010 with full list of shareholders

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02/02/102 February 2010 Annual accounts small company total exemption made up to 5 April 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ILYAS BHARUCHI / 02/12/2009

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03/12/093 December 2009 Annual return made up to 18 October 2009 with full list of shareholders

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14/05/0914 May 2009 REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 40 MIRABEL ROAD FULHAM LONDON SW6 7EH UNITED KINGDOM

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13/11/0813 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08

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11/11/0811 November 2008 RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS

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05/11/085 November 2008 PREVSHO FROM 05/04/2009 TO 05/04/2008

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12/06/0812 June 2008 APPOINTMENT TERMINATED SECRETARY LONDON 1ST SECRETARIES LTD

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25/04/0825 April 2008 DIRECTOR APPOINTED MR ILYAS BHARUCHI

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25/04/0825 April 2008 APPOINTMENT TERMINATED DIRECTOR LONDON 1ST ACCOUNTING SERVICES LTD

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25/04/0825 April 2008 CURREXT FROM 31/10/2008 TO 05/04/2009

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM 70 NORTH END ROAD LONDON W14 9EP

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18/10/0718 October 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/10/0718 October 2007 Incorporation

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