MIKE BRYCE INFORMATION SYSTEMS LIMITED

Company Documents

DateDescription
16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/118 August 2011 APPLICATION FOR STRIKING-OFF

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08/01/118 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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16/09/1016 September 2010 31/12/09 TOTAL EXEMPTION FULL

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10/01/1010 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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10/01/1010 January 2010 SAIL ADDRESS CREATED

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10/01/1010 January 2010 Annual return made up to 23 December 2009 with full list of shareholders

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09/01/109 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BRYCE / 09/01/2010

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28/09/0928 September 2009 31/12/08 TOTAL EXEMPTION FULL

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21/01/0921 January 2009 RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 31/12/07 TOTAL EXEMPTION FULL

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18/01/0818 January 2008 RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/01/0722 January 2007 RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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12/01/0612 January 2006 RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS

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21/09/0521 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/01/0521 January 2005 RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS

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03/08/043 August 2004 REGISTERED OFFICE CHANGED ON 03/08/04 FROM: G OFFICE CHANGED 03/08/04 12 WEST END LANE HUCCLECOTE GLOUCESTER GLOUCESTERSHIRE GL3 3TD

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08/06/048 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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10/01/0410 January 2004 RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS

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28/10/0328 October 2003 SECRETARY RESIGNED

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28/10/0328 October 2003 NEW SECRETARY APPOINTED

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01/04/031 April 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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09/01/039 January 2003 RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS

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10/06/0210 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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03/01/023 January 2002 RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/07/0123 July 2001 SECRETARY'S PARTICULARS CHANGED

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05/01/015 January 2001 RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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24/02/0024 February 2000 RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS

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24/02/0024 February 2000 DIRECTOR'S PARTICULARS CHANGED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED

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23/12/9923 December 1999 SECRETARY RESIGNED

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23/09/9923 September 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9922 September 1999 REGISTERED OFFICE CHANGED ON 22/09/99 FROM: G OFFICE CHANGED 22/09/99 47 GRENVILLE CLOSE CHURCHDOWN GLOUCESTERSHIRE GL3 1LY

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25/01/9925 January 1999 RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS

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09/01/989 January 1998 NEW DIRECTOR APPOINTED

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09/01/989 January 1998 NEW SECRETARY APPOINTED

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08/01/988 January 1998 DIRECTOR RESIGNED

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08/01/988 January 1998 REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 16 CHURCHILL WAY CARDIFF CF1 4DX

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08/01/988 January 1998 SECRETARY RESIGNED

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23/12/9723 December 1997 Incorporation

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23/12/9723 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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