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COUTTS DE VERE SYSTEMS LIMITED

Company number 02612551

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
22 Jan 2010 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2009 288b Appointment Terminated Director john jones
24 Feb 2009 288b Appointment Terminated Secretary timothy jones
28 Dec 2008 287 Registered office changed on 28/12/2008 from moorgate house micklegate bar 2-6 blossom street york north yorkshire YO24 1AE
28 Dec 2008 4.20 Statement of affairs with form 4.19
28 Dec 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-12-19
28 Dec 2008 600 Appointment of a voluntary liquidator
08 Dec 2008 288b Appointment Terminated Director susan jones
23 May 2008 363a Return made up to 20/05/08; full list of members
01 Apr 2008 AA Total exemption full accounts made up to 30 September 2006
25 Jun 2007 AA Total exemption full accounts made up to 30 September 2005
21 May 2007 363a Return made up to 20/05/07; full list of members
24 Jul 2006 363a Return made up to 20/05/06; full list of members
08 Sep 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Sep 2005 225 Accounting reference date extended from 31/08/05 to 30/09/05
19 Jul 2005 288a New director appointed
16 Jun 2005 363s Return made up to 20/05/05; full list of members
11 May 2005 288a New secretary appointed
11 May 2005 288b Secretary resigned
11 May 2005 288b Director resigned
04 May 2005 288b Director resigned
29 Apr 2005 288a New director appointed
05 Oct 2004 AA Total exemption small company accounts made up to 31 August 2003
11 Jun 2004 363s Return made up to 20/05/04; full list of members