PREMISYS MANAGEMENT LTD

Company Documents

DateDescription
29/11/1129 November 2011 STRUCK OFF AND DISSOLVED

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16/08/1116 August 2011 FIRST GAZETTE

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10/02/1110 February 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/01/1111 January 2011 FIRST GAZETTE

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16/11/0916 November 2009 Annual return made up to 9 September 2009 with full list of shareholders

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/02/0923 February 2009 DIRECTOR'S PARTICULARS PETER-NEIL LOMBARD

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22/12/0822 December 2008 CURREXT FROM 30/09/2008 TO 31/12/2008

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27/11/0827 November 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 30/09/07 TOTAL EXEMPTION FULL

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06/12/076 December 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 DIRECTOR'S PARTICULARS CHANGED

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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22/11/0622 November 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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19/10/0519 October 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 NEW SECRETARY APPOINTED

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02/04/042 April 2004 SECRETARY RESIGNED

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19/11/0319 November 2003 COMPANY NAME CHANGED L&H MANAGEMENT LTD CERTIFICATE ISSUED ON 19/11/03

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30/09/0330 September 2003 SECRETARY RESIGNED

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 NEW DIRECTOR APPOINTED

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30/09/0330 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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