MENDIP MICRO SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 28/02/1528 February 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 08/04/148 April 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 27/02/1427 February 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 21/05/1321 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 26/02/1326 February 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 02/07/122 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 28/02/1228 February 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/06/116 June 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WOODS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WOODS |
| 16/05/1116 May 2011 | COMPANY NAME CHANGED OLD AQUALEAK LIMITED CERTIFICATE ISSUED ON 16/05/11 |
| 06/04/116 April 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 16/06/1016 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA WOODS / 24/02/2010 |
| 28/02/1028 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WOODS / 24/02/2010 |
| 28/02/1028 February 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 06/03/096 March 2009 | RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED AQUALEAK DETECTION LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 13/11/0813 November 2008 | Appointment Terminate, Director And Secretary Julia Edney Mohacek Logged Form |
| 12/11/0812 November 2008 | DIRECTOR RESIGNED BOZICKO MOHACEK |
| 12/11/0812 November 2008 | REGISTERED OFFICE CHANGED ON 12/11/08 FROM: 91 GOWER STREET LONDON WC1E 6AB |
| 12/11/0812 November 2008 | DIRECTOR APPOINTED STEPHEN WOODS |
| 12/11/0812 November 2008 | DIRECTOR AND SECRETARY APPOINTED BARBARA WOODS |
| 31/07/0831 July 2008 | 28/02/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 03/05/063 May 2006 | RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0516 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 08/04/058 April 2005 | RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 04/03/044 March 2004 | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 26/03/0226 March 2002 | RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 07/03/017 March 2001 | RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 06/03/006 March 2000 | RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 29/03/9929 March 1999 | RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS |
| 17/03/9817 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 03/03/983 March 1998 | RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS |
| 17/03/9717 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 17/03/9717 March 1997 | RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS |
| 13/03/9613 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96 |
| 22/05/9522 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 02/05/952 May 1995 | EXEMPTION FROM APPOINTING AUDITORS 02/03/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS |
| 14/03/9414 March 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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