R S SYSTEMS (AMERSHAM) LIMITED

Company Documents

DateDescription
27/08/1327 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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14/05/1314 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/05/133 May 2013 APPLICATION FOR STRIKING-OFF

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05/04/135 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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13/03/1213 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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16/06/1116 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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25/05/1125 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 Annual return made up to 2 June 2010 with full list of shareholders

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD VINCENT SABIDO / 02/06/2010

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / FIONA HILARY SABIDO / 02/06/2010

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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07/07/097 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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23/03/0923 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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23/04/0823 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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08/06/078 June 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR'S PARTICULARS CHANGED

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25/04/0725 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/08/062 August 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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05/07/055 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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19/01/0519 January 2005 REGISTERED OFFICE CHANGED ON 19/01/05 FROM:
107 HINDES ROAD
HARROW
MIDDLESEX HA1 1RU

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22/06/0422 June 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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10/06/0310 June 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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02/05/022 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/06/0113 June 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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27/04/0127 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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07/07/007 July 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/06/9910 June 1999 RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS

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10/06/9910 June 1999 S366A DISP HOLDING AGM 21/05/99

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17/06/9817 June 1998 NEW SECRETARY APPOINTED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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17/06/9817 June 1998 DIRECTOR RESIGNED

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17/06/9817 June 1998 SECRETARY RESIGNED

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17/06/9817 June 1998 NEW DIRECTOR APPOINTED

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02/06/982 June 1998 Incorporation

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02/06/982 June 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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