COV TECH SYSTEMS LIMITED

Company number 02831380

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Apr 2013	DS01	Application to strike the company off the register	(4 pages)
14 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
16 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders Statement of capital on 2012-04-16 GBP 2	(6 pages)
13 Apr 2012	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 March 2012	(2 pages)
05 Dec 2011	AD03	Register(s) moved to registered inspection location	(1 page)
10 May 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
18 Apr 2011	AUD	Auditor's resignation	(2 pages)
15 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
15 Apr 2011	AD03	Register(s) moved to registered inspection location	(1 page)
14 Apr 2011	AUD	Auditor's resignation	(1 page)
05 Apr 2011	AUD	Auditor's resignation	(4 pages)
12 Nov 2010	SH20	Statement by Directors	(1 page)
12 Nov 2010	SH19	Statement of capital on 12 November 2010 GBP 2	(4 pages)
12 Nov 2010	CAP-SS	Solvency Statement dated 05/11/10	(1 page)
12 Nov 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Aug 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
16 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(6 pages)
16 Apr 2010	CH02	Director's details changed for Capita Corporate Director Limited on 1 October 2009	(1 page)
16 Apr 2010	CH04	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009	(1 page)
16 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
05 Feb 2010	CC04	Statement of company's objects	(2 pages)
05 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
29 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)