OTHELLO TECHNOLOGY SYSTEMS LTD
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Company Documents
| Date | Description |
|---|---|
| 06/11/126 November 2012 | ORDER OF COURT TO WIND UP |
| 14/03/1214 March 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/03/1213 March 2012 | REGISTERED OFFICE CHANGED ON 13/03/2012 FROM NUMBER ONE, POULTRY LONDON LONDON EC2R 8JR |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 18/01/1118 January 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID GOLDING / 01/01/2010 |
| 20/07/0920 July 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | SECRETARY'S PARTICULARS SHELAGH SHAW |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR'S PARTICULARS ROBERT GOLDING |
| 19/02/0819 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | REGISTERED OFFICE CHANGED ON 29/08/07 FROM: 53 PARK END ROAD MARSHALLS PARK ROMFORD ESSEX RM1 4AX |
| 13/02/0713 February 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/11/0212 November 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 282 ELM PARK AVENUE HORNCHURCH ESSEX RM12 4PQ |
| 12/11/0212 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/12/0124 December 2001 | RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 282 ELM PARK AVENUE HORNCHURCH ESSEX RM12 4PQ |
| 06/01/006 January 2000 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED |
| 22/12/9922 December 1999 | DIRECTOR RESIGNED |
| 15/12/9915 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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