DEBEN SYSTEMS LIMITED

Company number 01227809

Date	Type	Description	View / Download
06 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
20 Nov 2009	SH20	Statement by Directors	(1 page)
20 Nov 2009	CAP-SS	Solvency Statement dated 19/11/09	(1 page)
20 Nov 2009	SH19	Statement of capital on 20 November 2009 GBP 1	(4 pages)
20 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Oct 2009	TM01	Termination of appointment of Gavin Udall as a director	(1 page)
16 Oct 2009	AP01	Appointment of Philip Matthew Deakin as a director	(2 pages)
16 Oct 2009	AP01	Appointment of Ola Tricia Aramita Barreto-Morley as a director	(2 pages)
07 Sep 2009	363a	Return made up to 16/08/09; full list of members	(4 pages)
23 Jan 2009	AA	Accounts made up to 30 November 2008	(7 pages)
27 Dec 2008	AUD	Auditor's resignation	(1 page)
30 Oct 2008	225	Accounting reference date shortened from 31/03/2009 to 30/11/2008	(1 page)
10 Oct 2008	288b	Appointment Terminated Director gerald bowe	(1 page)
10 Oct 2008	288b	Appointment Terminated Secretary robert fogarty	(1 page)
10 Oct 2008	288b	Appointment Terminated Director carl cramer	(1 page)
09 Oct 2008	AA	Full accounts made up to 29 March 2008	(11 pages)
01 Oct 2008	288a	Director appointed gavin udall	(11 pages)
01 Oct 2008	288a	Director appointed giles hudson	(11 pages)
01 Oct 2008	288a	Director appointed edward ufland	(11 pages)
30 Sep 2008	288a	Secretary appointed s & j registrars LIMITED	(1 page)
30 Sep 2008	287	Registered office changed on 30/09/2008 from foundry lane smethwick warley west midlands B66 2LP	(1 page)
29 Aug 2008	288c	Director's Change of Particulars / gerald bowe / 30/07/2008 / Street was: 42 frederick road, now: 85 pasquaney lane; Area was: edgbaston, now: ; Post Town was: birmingham, now: bridgewater; Region was: , now: nh 03222; Post Code was: B15 1HN, now: ; Country was: , now: usa	(1 page)
20 Aug 2008	363a	Return made up to 16/08/08; full list of members	(3 pages)