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Commercial Systems (Anglia) Limited

Documents

Total Documents51
Total Pages158

Filing History

6 January 2004Final Gazette dissolved via voluntary strike-off
16 September 2003First Gazette notice for voluntary strike-off
31 July 2003Application for striking-off
13 February 2003New director appointed
13 February 2003Director resigned
10 January 2003Accounts for a dormant company made up to 30 June 2002
30 December 2002Return made up to 16/12/02; full list of members
29 November 2002Director resigned
29 November 2002New director appointed
29 November 2002Director resigned
16 September 2002Secretary resigned
16 September 2002New secretary appointed;new director appointed
4 March 2002New secretary appointed
30 January 2002Secretary resigned
30 January 2002Accounts for a dormant company made up to 30 June 2001
23 January 2002Director's particulars changed
27 December 2001Return made up to 16/12/01; full list of members
  • 363(287) ‐ Registered office changed on 27/12/01
4 September 2001Accounting reference date extended from 30/04/01 to 30/06/01
27 March 2001Return made up to 16/12/00; full list of members
28 January 2001Director resigned
28 January 2001Secretary resigned
28 January 2001New secretary appointed;new director appointed
28 January 2001New director appointed
3 January 2001Declaration of satisfaction of mortgage/charge
5 October 2000Full accounts made up to 30 April 2000
15 June 2000Director resigned
19 April 2000New director appointed
9 March 2000Return made up to 16/12/99; full list of members
  • 363(287) ‐ Registered office changed on 09/03/00
  • 363(353) ‐ Location of register of members address changed
4 March 2000Full accounts made up to 30 April 1999
15 October 1999Secretary resigned;director resigned
15 October 1999New secretary appointed
24 February 1999Accounts for a small company made up to 30 April 1998
2 February 1999Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
2 February 1999Director resigned
2 February 1999New secretary appointed;new director appointed
2 February 1999New director appointed
2 February 1999Secretary resigned
2 February 1999Registered office changed on 02/02/99 from: seymour house 30-34 muspole street norwich norfolk NR3 1DJ
22 January 1999Declaration of assistance for shares acquisition
5 January 1999Return made up to 16/12/98; full list of members
7 September 1998Director resigned
30 July 1998New secretary appointed
30 July 1998Secretary resigned
14 January 1998New secretary appointed
14 January 1998Secretary resigned
14 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
13 January 1998Accounts for a small company made up to 30 April 1997
22 January 1997Return made up to 31/12/96; no change of members
16 January 1997Accounts for a small company made up to 30 April 1996
28 December 1995Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
27 December 1995Accounts for a small company made up to 30 April 1995
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