MONITOR SYSTEMS LIMITED

Company Documents

DateDescription
14/09/0514 September 2005 DISSOLVED

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14/06/0514 June 2005 NOTICE OF COMPLETION OF WINDING UP

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22/10/0422 October 2004 COURT ORDER TO COMPULSORY WIND UP

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20/10/0420 October 2004 ORDER OF COURT - RESTORE & WIND-UP 13/10/04

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25/05/0425 May 2004 STRUCK OFF AND DISSOLVED

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10/02/0410 February 2004 FIRST GAZETTE

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28/01/0228 January 2002 SECRETARY RESIGNED

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30/10/0130 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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09/08/019 August 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 REGISTERED OFFICE CHANGED ON 25/05/01 FROM: G OFFICE CHANGED 25/05/01 266 KINGSTOWN ROAD CARLISLE CUMBRIA CA3 0BW

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21/02/0121 February 2001 REGISTERED OFFICE CHANGED ON 21/02/01 FROM: G OFFICE CHANGED 21/02/01 8 TROON CLOSE LOWRY HILL CARLISLE CUMBRIA CA3 0EL

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12/07/0012 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00

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10/03/0010 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99

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24/02/0024 February 2000 DIRECTOR RESIGNED

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24/02/0024 February 2000 SECRETARY RESIGNED

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24/02/0024 February 2000 NEW SECRETARY APPOINTED

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24/02/0024 February 2000 NEW DIRECTOR APPOINTED

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23/08/9923 August 1999 RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS

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01/04/991 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98

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30/07/9830 July 1998 RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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16/07/9716 July 1997 SECRETARY RESIGNED

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16/07/9716 July 1997 DIRECTOR RESIGNED

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16/07/9716 July 1997 NEW DIRECTOR APPOINTED

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16/07/9716 July 1997 REGISTERED OFFICE CHANGED ON 16/07/97 FROM: G OFFICE CHANGED 16/07/97 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ

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24/06/9724 June 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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