OBERON SYSTEMS LIMITED

Company Documents

DateDescription
01/11/111 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/07/1119 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/104 October 2010 APPLICATION FOR STRIKING-OFF

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23/09/1023 September 2010 Annual accounts small company total exemption made up to 30 September 2008

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDROULLA MILTIADOU / 09/02/2010

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID HEATH / 09/02/2010

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01/03/101 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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26/02/1026 February 2010 Annual return made up to 9 February 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2007

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02/06/092 June 2009 DIRECTOR APPOINTED PAUL DAVID HEATH

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 September 2006

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21/03/0921 March 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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03/02/093 February 2009 FIRST GAZETTE

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17/09/0817 September 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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26/04/0726 April 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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18/04/0618 April 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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18/03/0518 March 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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23/03/0423 March 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03

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23/12/0323 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/03/0314 March 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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05/02/035 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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12/03/0212 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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16/01/0216 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/00

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13/03/0113 March 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS

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29/09/0029 September 2000 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/03/00

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02/08/002 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/06/009 June 2000 LOCATION OF DEBENTURE REGISTER

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09/06/009 June 2000 REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 93 NORMANDY AVENUE BARNET HERTS EN5 2HT

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09/06/009 June 2000 DIRECTOR'S PARTICULARS CHANGED

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09/06/009 June 2000 LOCATION OF REGISTER OF MEMBERS

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14/03/0014 March 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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14/03/9914 March 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS

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30/07/9830 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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21/04/9821 April 1998 RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS

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28/07/9728 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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18/03/9718 March 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS

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13/05/9613 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/02/9618 February 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS

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19/07/9519 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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07/03/957 March 1995 RETURN MADE UP TO 09/02/95; FULL LIST OF MEMBERS

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04/08/944 August 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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31/03/9431 March 1994 RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS

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31/03/9431 March 1994

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19/04/9319 April 1993 REGISTERED OFFICE CHANGED ON 19/04/93 FROM: G OFFICE CHANGED 19/04/93 12 ALAN DRIVE BARNET HERTS EN5 2PN

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24/02/9324 February 1993 RETURN MADE UP TO 09/02/93; FULL LIST OF MEMBERS

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24/02/9324 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9324 February 1993

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24/02/9324 February 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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24/02/9324 February 1993

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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02/02/932 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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26/04/9226 April 1992 RETURN MADE UP TO 09/02/92; FULL LIST OF MEMBERS

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26/04/9226 April 1992

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10/04/9210 April 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09

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25/07/9125 July 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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25/07/9125 July 1991

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25/07/9125 July 1991 RETURN MADE UP TO 09/02/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 S366A DISP HOLDING AGM 09/02/91

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26/03/9026 March 1990 REGISTERED OFFICE CHANGED ON 26/03/90 FROM: G OFFICE CHANGED 26/03/90 88-90 NORTH HILL LONDON N6 4RL

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26/03/9026 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/909 February 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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