SCIMITAR SYSTEMS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/12/1127 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/09/1113 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/09/116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 30/05/1130 May 2011 | DIRECTOR APPOINTED MR. YURY BOBKOV |
| 30/05/1130 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STANLEY WILLIAMS |
| 02/03/112 March 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 31/08/1031 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. STANLEY EDWARD WILLIAMS / 01/11/2009 |
| 01/03/101 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 02/03/092 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAMS / 28/12/2005 |
| 02/03/092 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0821 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/07/0815 July 2008 | ALTER MEMORANDUM 16/05/2006 |
| 02/10/072 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/071 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED AIRTECHNOLOGY TRADING LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 11/07/0711 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/10/064 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 26/05/0626 May 2006 | DIRECTOR RESIGNED |
| 26/05/0626 May 2006 | SECRETARY RESIGNED |
| 17/01/0617 January 2006 | NEW DIRECTOR APPOINTED |
| 17/01/0617 January 2006 | NEW SECRETARY APPOINTED |
| 09/01/069 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | SECRETARY RESIGNED |
| 28/12/0528 December 2005 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 26/07/0526 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 20/05/0520 May 2005 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | STRIKE-OFF ACTION DISCONTINUED |
| 10/12/0410 December 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0410 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: SUITE 100 2ND FLOOR 20 OLD STREET LONDON EC1V 9AB |
| 16/11/0416 November 2004 | FIRST GAZETTE |
| 12/08/0412 August 2004 | COMPANY NAME CHANGED FOXCREST TRADING LIMITED CERTIFICATE ISSUED ON 12/08/04 |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 27/04/0427 April 2004 | REGISTERED OFFICE CHANGED ON 27/04/04 FROM: 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 21/04/0421 April 2004 | NEW SECRETARY APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 20/09/0320 September 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 26/09/0226 September 2002 | Incorporation |
| 26/09/0226 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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