ST PAULS SYSTEMS LIMITED

Company Documents

DateDescription
18/03/1418 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/03/1410 March 2014 APPLICATION FOR STRIKING-OFF

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31/01/1431 January 2014 Annual return made up to 17 January 2014 with full list of shareholders

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01/03/131 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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28/01/1328 January 2013 STATEMENT OF COMPANY'S OBJECTS

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23/01/1323 January 2013 Annual return made up to 17 January 2013 with full list of shareholders

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21/08/1221 August 2012 ADOPT ARTICLES 14/08/2012

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26/01/1226 January 2012 Annual return made up to 17 January 2012 with full list of shareholders

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM
ACADEMY COURT
THIRD FLOOR 94 CHANCERY LANE
LONDON
WC2A 1DT

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / JOAN EDMUNDS / 25/01/2012

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25/01/1225 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW REED / 25/01/2012

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18/01/1218 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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14/02/1114 February 2011 Annual return made up to 17 January 2011 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/04/1013 April 2010 APPOINTMENT TERMINATED, DIRECTOR DEREK BEAL

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19/01/1019 January 2010 Annual return made up to 17 January 2010 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/06/09

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02/06/092 June 2009 CURRSHO FROM 31/12/2009 TO 30/06/2009

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19/01/0919 January 2009 RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07

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17/01/0817 January 2008 REGISTERED OFFICE CHANGED ON 17/01/08 FROM:
ACADEMY COURT, 94 CHANCERY LANE
LONDON
UK
WC2A 1DT

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17/01/0817 January 2008 RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS

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16/03/0716 March 2007 S386 DISP APP AUDS 17/01/07

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16/03/0716 March 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07

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16/03/0716 March 2007 S366A DISP HOLDING AGM 17/01/07

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17/01/0717 January 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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