SYSTEM 1 MANAGEMENT LIMITED

Company Documents

DateDescription
26/01/1026 January 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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13/10/0913 October 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/0926 September 2009 VOLUNTARY STRIKE OFF SUSPENDED

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24/02/0924 February 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/02/0913 February 2009 APPLICATION FOR STRIKING-OFF

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23/04/0823 April 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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19/04/0719 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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22/05/0622 May 2006 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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13/09/0513 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS

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23/04/0423 April 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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23/04/0423 April 2004 NEW SECRETARY APPOINTED

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23/04/0423 April 2004 NEW DIRECTOR APPOINTED

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19/03/0419 March 2004 DIRECTOR RESIGNED

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19/03/0419 March 2004 SECRETARY RESIGNED

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09/03/049 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/03/049 March 2004 Incorporation

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