R4 SYSTEMS SOLUTIONS LTD.

Company Documents

DateDescription
21/08/0921 August 2009 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/05/091 May 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/03/0813 March 2008 Annual accounts small company total exemption made up to 30 November 2006

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30/01/0830 January 2008 VOLUNTARY STRIKE OFF SUSPENDED

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09/11/079 November 2007 APPLICATION FOR STRIKING-OFF

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29/12/0629 December 2006 ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/11/06

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27/07/0627 July 2006 RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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15/07/0515 July 2005 RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS

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28/04/0528 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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26/07/0426 July 2004 RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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27/01/0427 January 2004 RETURN MADE UP TO 08/06/02; NO CHANGE OF MEMBERS

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07/07/037 July 2003 RETURN MADE UP TO 08/06/03; NO CHANGE OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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18/09/0218 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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12/07/0212 July 2002 SECRETARY RESIGNED

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12/07/0212 July 2002 NEW SECRETARY APPOINTED

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12/07/0212 July 2002 REGISTERED OFFICE CHANGED ON 12/07/02 FROM: 2 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EP

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12/07/0112 July 2001 RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS

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14/09/0014 September 2000 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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14/09/0014 September 2000 REGISTERED OFFICE CHANGED ON 14/09/00 FROM: 2 YORK PLACE EDINBURGH MIDLOTHIAN EH1 3EP

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08/06/008 June 2000 SECRETARY RESIGNED

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08/06/008 June 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/06/008 June 2000 DIRECTOR RESIGNED

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