MILL LOGIC SYSTEMS LIMITED

Company Documents

DateDescription
13/07/1013 July 2010 STRUCK OFF AND DISSOLVED

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30/03/1030 March 2010 FIRST GAZETTE

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/11/0828 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 Annual accounts small company total exemption made up to 31 December 2007

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08/01/088 January 2008 RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS

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15/07/0715 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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16/03/0516 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/12/0414 December 2004 RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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21/04/0421 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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21/11/0321 November 2003 RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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26/07/0326 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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19/11/0219 November 2002 RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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12/02/0112 February 2001 RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/04/006 April 2000 REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 20 KINGSWOOD GARDENS LEEDS WEST YORKSHIRE LS8 2BT

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15/12/9915 December 1999 RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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09/09/999 September 1999 SECRETARY RESIGNED

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09/09/999 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/08/9931 August 1999 NEW SECRETARY APPOINTED

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31/08/9931 August 1999 SECRETARY RESIGNED

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10/11/9810 November 1998 RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS

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05/06/985 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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12/11/9712 November 1997 RETURN MADE UP TO 17/11/97; NO CHANGE OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/11/9611 November 1996 RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS

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16/04/9616 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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09/11/959 November 1995

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09/11/959 November 1995 RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS

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11/08/9511 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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09/11/949 November 1994

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09/11/949 November 1994 RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS

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26/01/9426 January 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/12/9314 December 1993 REGISTERED OFFICE CHANGED ON 14/12/93 FROM: G OFFICE CHANGED 14/12/93 21/27 CITY ROAD CARDIFF CF2 3BJ

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14/12/9314 December 1993 � NC 100/1000 29/11/93

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14/12/9314 December 1993 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/12/9314 December 1993 ALTER MEM AND ARTS 29/11/93

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14/12/9314 December 1993 CONSO 29/11/93

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14/12/9314 December 1993 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/12/9314 December 1993 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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14/12/9314 December 1993 CONSOLIDATION 29/11/93

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26/11/9326 November 1993 COMPANY NAME CHANGED DATASHOT LIMITED CERTIFICATE ISSUED ON 29/11/93

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17/11/9317 November 1993 Incorporation

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17/11/9317 November 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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