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Company Documents

DateDescription
12/02/1312 February 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/10/1230 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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22/10/1222 October 2012 APPLICATION FOR STRIKING-OFF

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04/01/124 January 2012 Annual return made up to 21 December 2011 with full list of shareholders

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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21/12/1021 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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07/01/107 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/01/095 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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16/01/0816 January 2008 RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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31/12/0631 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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16/01/0616 January 2006 RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS

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31/12/0531 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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12/04/0512 April 2005 RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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28/09/0428 September 2004 RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS

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24/06/0424 June 2004 NEW SECRETARY APPOINTED

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24/06/0424 June 2004 SECRETARY RESIGNED

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21/06/0421 June 2004 COMPANY NAME CHANGED DU MAURIER SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/04

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18/03/0418 March 2004 SECRETARY'S PARTICULARS CHANGED

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31/12/0331 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/12/0222 December 2002 RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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28/12/0128 December 2001 RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS

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27/02/0127 February 2001 NEW DIRECTOR APPOINTED

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27/02/0127 February 2001 NEW SECRETARY APPOINTED

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27/02/0127 February 2001 DIRECTOR RESIGNED

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27/02/0127 February 2001 SECRETARY RESIGNED

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21/12/0021 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/12/0021 December 2000 Incorporation

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