NETWORK SYSTEMS (U.K.) LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/10/1414 October 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/10/142 October 2014 APPLICATION FOR STRIKING-OFF

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26/12/1326 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13

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25/09/1325 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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20/12/1220 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12

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25/09/1225 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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05/04/125 April 2012 Annual accounts for year ending 05 Apr 2012

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15/12/1115 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11

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18/09/1118 September 2011 Annual return made up to 31 August 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL PYKETT / 31/08/2010

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22/09/1022 September 2010 Annual return made up to 31 August 2010 with full list of shareholders

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVIN PYKETT / 31/08/2010

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03/01/103 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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24/09/0924 September 2009 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS

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12/01/0912 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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24/09/0824 September 2008 RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS

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05/12/075 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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13/09/0713 September 2007 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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08/12/058 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS

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01/03/041 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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25/09/0325 September 2003 RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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27/09/0227 September 2002 RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS

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19/12/0119 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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28/09/0128 September 2001 RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS

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18/09/0018 September 2000 DIRECTOR'S PARTICULARS CHANGED

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18/09/0018 September 2000 NEW SECRETARY APPOINTED

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18/09/0018 September 2000 RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS

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12/07/0012 July 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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20/04/0020 April 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/04/0020 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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07/04/007 April 2000 REGISTERED OFFICE CHANGED ON 07/04/00 FROM:
105 LONDON ROAD
LEICESTER
LE2 0PF

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29/09/9929 September 1999 RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS

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08/02/998 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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01/10/981 October 1998 RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS

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29/01/9829 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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16/10/9716 October 1997 RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS

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20/02/9720 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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25/10/9625 October 1996 RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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19/09/9619 September 1996 EXEMPTION FROM APPOINTING AUDITORS 30/08/96

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03/11/953 November 1995 RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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26/08/9426 August 1994 DIRECTOR'S PARTICULARS CHANGED

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26/08/9426 August 1994 RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS

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23/08/9323 August 1993 RETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS

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23/08/9323 August 1993 DIRECTOR'S PARTICULARS CHANGED

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13/07/9313 July 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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28/09/9228 September 1992 RETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS

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10/06/9210 June 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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19/09/9119 September 1991 RETURN MADE UP TO 31/08/91; FULL LIST OF MEMBERS

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19/09/9119 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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01/11/901 November 1990 ACCOUNTING REF. DATE EXT FROM 31/12 TO 05/04

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08/03/908 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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08/03/908 March 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/9021 February 1990 REGISTERED OFFICE CHANGED ON 21/02/90 FROM:
372 OLD STREET
LONDON
EC1V 9LT

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21/02/9021 February 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/12/895 December 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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