OLDHILL SYSTEMS LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/06/1420 June 2014 APPLICATION FOR STRIKING-OFF

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19/05/1419 May 2014 Annual return made up to 7 May 2014 with full list of shareholders

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15/05/1415 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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14/05/1314 May 2013 Annual return made up to 7 May 2013 with full list of shareholders

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06/06/126 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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24/05/1224 May 2012 Annual return made up to 7 May 2012 with full list of shareholders

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09/05/119 May 2011 31/12/10 TOTAL EXEMPTION FULL

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08/05/118 May 2011 Annual return made up to 7 May 2011 with full list of shareholders

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21/05/1021 May 2010 31/12/09 TOTAL EXEMPTION FULL

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROY ALLAM / 07/05/2010

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16/05/1016 May 2010 Annual return made up to 7 May 2010 with full list of shareholders

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16/05/1016 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANITA ALLAM / 07/05/2010

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11/06/0911 June 2009 31/12/08 TOTAL EXEMPTION FULL

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19/05/0919 May 2009 RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS

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19/06/0819 June 2008 31/12/07 TOTAL EXEMPTION FULL

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02/06/082 June 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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22/05/0722 May 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/05/0610 May 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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27/05/0527 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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15/05/0415 May 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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26/04/0426 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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18/05/0318 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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17/05/0317 May 2003 RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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17/05/0217 May 2002 RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS

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25/05/0125 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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17/05/0117 May 2001 RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS

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13/04/0013 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/06/998 June 1999 RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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21/05/9821 May 1998 RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS

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08/05/988 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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21/05/9721 May 1997 RETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS

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09/04/979 April 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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14/05/9614 May 1996 RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS

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07/05/967 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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15/05/9515 May 1995 RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS

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18/04/9518 April 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/01/9527 January 1995 COMPANY NAME CHANGED CUPMASS LIMITED CERTIFICATE ISSUED ON 30/01/95

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17/05/9417 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/05/944 May 1994 RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS

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01/06/931 June 1993 RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/06/931 June 1993 DIRECTOR'S PARTICULARS CHANGED

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13/05/9313 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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27/07/9227 July 1992 NEW DIRECTOR APPOINTED

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27/07/9227 July 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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15/06/9215 June 1992 RETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/06/9215 June 1992 SECRETARY'S PARTICULARS CHANGED

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16/05/9116 May 1991 RETURN MADE UP TO 25/03/91; NO CHANGE OF MEMBERS

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16/05/9116 May 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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21/05/9021 May 1990 RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS

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03/05/903 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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08/06/898 June 1989 RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS

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08/06/898 June 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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12/07/8812 July 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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12/07/8812 July 1988 RETURN MADE UP TO 24/04/88; FULL LIST OF MEMBERS

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02/06/872 June 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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02/06/872 June 1987 RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS

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26/07/8626 July 1986 REGISTERED OFFICE CHANGED ON 26/07/86 FROM: 23 LORDS MEADOW REDBOURN HERTFORDSHIRE

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