ENTEC SYSTEMS LIMITED

Company number 02536735

Date	Type	Description	View / Download
07 Mar 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Dec 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Dec 2016	DS01	Application to strike the company off the register	(3 pages)
30 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
08 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
05 Jul 2016	AD01	Registered office address changed from Suite 107 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to 109 Berkeley Court Marylebone Road London NW1 5NE on 5 July 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 120,000	(3 pages)
07 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
08 Sep 2014	AA01	Current accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
08 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 120,000	(3 pages)
04 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Feb 2014	MR04	Satisfaction of charge 2 in full	(2 pages)
16 Sep 2013	CH01	Director's details changed for Robert Philip Dangoor on 16 September 2013	(2 pages)
16 Sep 2013	CH03	Secretary's details changed for Sandra Ruth Dangoor on 16 September 2013	(1 page)
09 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 120,000	(4 pages)
05 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
05 Sep 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(3 pages)
06 Sep 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(4 pages)
05 Apr 2011	AA	Total exemption small company accounts made up to 30 June 2010	(5 pages)
08 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(4 pages)
08 Sep 2010	CH01	Director's details changed for Robert Philip Dangoor on 3 September 2010	(2 pages)
13 Apr 2010	AD01	Registered office address changed from Suite 53 Park Royal Business Centre 9-21 Park Royal Road London NW10 7LQ on 13 April 2010	(1 page)
06 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
10 Sep 2009	363a	Return made up to 04/09/09; full list of members	(3 pages)

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