SIEMENS BUSINESS COMMUNICATION SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/07/091 July 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 01/04/091 April 2009 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/03/0310 March 2003 | ORDER OF COURT - DISSOLUTION VOID |
| 03/10/023 October 2002 | DISSOLVED |
| 03/07/023 July 2002 | RETURN OF FINAL MEETING RECEIVED (MEMBERS) |
| 05/04/025 April 2002 | REGISTERED OFFICE CHANGED ON 05/04/02 FROM: G OFFICE CHANGED 05/04/02 SIEMENS HOUSE OLDBURY BRACKNELL BERKSHIRE RG12 8FZ |
| 04/04/024 April 2002 | SPECIAL RESOLUTION TO WIND UP |
| 04/04/024 April 2002 | APPOINTMENT OF LIQUIDATOR |
| 04/04/024 April 2002 | DECLARATION OF SOLVENCY |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 29/03/0229 March 2002 | NEW DIRECTOR APPOINTED |
| 29/03/0229 March 2002 | DIRECTOR RESIGNED |
| 22/02/0222 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 05/07/015 July 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 04/04/014 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 17/09/9917 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 15/09/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 24/09/9824 September 1998 | S366A DISP HOLDING AGM 22/09/98 |
| 24/09/9824 September 1998 | S252 DISP LAYING ACC 22/09/98 |
| 24/09/9824 September 1998 | S386 DISP APP AUDS 22/09/98 |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | RETURN MADE UP TO 28/06/98; NO CHANGE OF MEMBERS |
| 30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 01/05/981 May 1998 | DIRECTOR RESIGNED |
| 20/11/9720 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9720 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 29/05/9729 May 1997 | DIRECTOR RESIGNED |
| 11/04/9711 April 1997 | NEW SECRETARY APPOINTED |
| 11/04/9711 April 1997 | SECRETARY RESIGNED |
| 04/03/974 March 1997 | NEW SECRETARY APPOINTED |
| 04/03/974 March 1997 | SECRETARY RESIGNED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/08/9627 August 1996 | RETURN MADE UP TO 28/06/96; FULL LIST OF MEMBERS |
| 13/06/9613 June 1996 | AUDITOR'S RESIGNATION |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 16/01/9616 January 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | DIRECTOR RESIGNED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 27/12/9527 December 1995 | NEW DIRECTOR APPOINTED |
| 13/12/9513 December 1995 | NC INC ALREADY ADJUSTED 28/11/95 |
| 13/12/9513 December 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/11/95 |
| 13/12/9513 December 1995 | � NC 1000/5700 28/11/95 |
| 13/12/9513 December 1995 | RE DESIG OF SHARES 28/11/95 |
| 13/12/9513 December 1995 | ADOPT MEM AND ARTS 28/11/95 |
| 20/10/9520 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/10/9516 October 1995 | NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 13/10/9513 October 1995 | REGISTERED OFFICE CHANGED ON 13/10/95 FROM: G OFFICE CHANGED 13/10/95 50 STRATTON STREET LONDON.W1X 6NX. |
| 05/10/955 October 1995 | COMPANY NAME CHANGED SHELFCO (NO.1055) LIMITED CERTIFICATE ISSUED ON 05/10/95 |
| 28/06/9528 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company