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MORAVIAN SYSTEMS LIMITED

Company number 02873598

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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)
19 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-19
  • GBP 2
18 Dec 2013 AP04 Appointment of Wigmore Secretaries Limited as a secretary
18 Dec 2013 AP02 Appointment of Eta Directors Limited as a director
18 Dec 2013 AP01 Appointment of Ms Zenah Landman as a director
27 Sep 2013 TM01 Termination of appointment of a director
27 Sep 2013 TM01 Termination of appointment of a director
27 Sep 2013 TM02 Termination of appointment of a secretary
19 Sep 2013 TM02 Termination of appointment of Wigmore Secretaries Limited as a secretary
19 Sep 2013 TM01 Termination of appointment of Zenah Landman as a director
19 Sep 2013 TM01 Termination of appointment of Eta Directors Limited as a director
29 May 2013 CH01 Director's details changed for Mrs Zenah Landman on 29 May 2013
05 Apr 2013 AA Accounts for a small company made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2013 AR01 Annual return made up to 19 November 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2011 AR01 Annual return made up to 19 November 2011 with full list of shareholders
13 Oct 2011 AA Accounts for a small company made up to 31 December 2010
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Ms. Zenah Landman as a director
03 Dec 2009 SH10 Particulars of variation of rights attached to shares
20 Nov 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
05 Nov 2009 AA Accounts for a small company made up to 31 December 2008
26 Nov 2008 363a Return made up to 19/11/08; full list of members
02 Nov 2008 AA Accounts made up to 31 December 2007