OTHELLO TECHNOLOGY SYSTEMS LTD

Company number 03894981 ·

Dissolved

39 filings

Date Filing
6 Nov 2012 ORDER OF COURT TO WIND UP View document
14 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
13 Mar 2012 REGISTERED OFFICE CHANGED ON 13/03/2012 FROM NUMBER ONE, POULTRY LONDON LONDON EC2R 8JR View document
22 Dec 2011 Annual return made up to 15 December 2011 with full list of shareholders View document
29 Sep 2011 31/12/10 TOTAL EXEMPTION FULL View document
18 Jan 2011 Annual return made up to 15 December 2010 with full list of shareholders View document
22 Dec 2010 31/12/09 TOTAL EXEMPTION FULL View document
11 Feb 2010 31/12/08 TOTAL EXEMPTION FULL View document
10 Feb 2010 Annual return made up to 15 December 2009 with full list of shareholders View document
10 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GOLDING / 01/01/2010 View document
20 Jul 2009 31/12/07 TOTAL EXEMPTION FULL View document
19 Jan 2009 SECRETARY'S PARTICULARS SHELAGH SHAW View document
19 Jan 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS View document
19 Jan 2009 DIRECTOR'S PARTICULARS ROBERT GOLDING View document
19 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Feb 2008 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS View document
29 Aug 2007 REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 53 PARK END ROAD MARSHALLS PARK ROMFORD ESSEX RM1 4AX View document
13 Feb 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS View document
1 Feb 2007 NEW SECRETARY APPOINTED View document
1 Feb 2007 SECRETARY RESIGNED View document
30 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
20 Dec 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS View document
18 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
23 Dec 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
8 Jan 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS View document
2 Sep 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
20 Jan 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 282 ELM PARK AVENUE HORNCHURCH ESSEX RM12 4PQ View document
12 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jan 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS View document
6 Jan 2000 NEW DIRECTOR APPOINTED View document
6 Jan 2000 REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 282 ELM PARK AVENUE HORNCHURCH ESSEX RM12 4PQ View document
6 Jan 2000 NEW SECRETARY APPOINTED View document
22 Dec 1999 SECRETARY RESIGNED View document
22 Dec 1999 DIRECTOR RESIGNED View document
15 Dec 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document