DERWENT SYSTEMS LIMITED

Company number 03009842

Date	Type	Description	View / Download
11 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
03 Jul 2012	AD01	Registered office address changed from C/O Legal Dept Robert Bosch Ltd Broadwater Park North Orbital Road Denham Uxbridge UB9 5HJ on 3 July 2012	(2 pages)
02 Jul 2012	4.70	Declaration of solvency	(3 pages)
02 Jul 2012	600	Appointment of a voluntary liquidator	(3 pages)
02 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-21	(1 page)
23 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
13 Mar 2012	AP03	Appointment of Mr Jonathan Burton as a secretary on 17 February 2012	(2 pages)
13 Mar 2012	TM02	Termination of appointment of Karen Ann Bloodworth as a secretary on 20 January 2012	(1 page)
20 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders Statement of capital on 2012-01-20 GBP 15,000	(5 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(11 pages)
14 Mar 2011	AR01	Annual return made up to 13 January 2011 with full list of shareholders	(5 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
19 Mar 2010	TM01	Termination of appointment of Larry Doan as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Jonathan Jackson as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Peter Beare as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Jack Gin as a director	(2 pages)
19 Mar 2010	TM02	Termination of appointment of Wb Company Secretaries Limited as a secretary	(2 pages)
19 Mar 2010	AD01	Registered office address changed from 1 st James' Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ on 19 March 2010	(2 pages)
10 Feb 2010	AR01	Annual return made up to 13 January 2010 with full list of shareholders	(6 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
03 Aug 2009	288a	Secretary appointed karen ann bloodworth	(2 pages)
03 Aug 2009	288a	Director appointed paul wong	(2 pages)
03 Feb 2009	363a	Return made up to 13/01/09; full list of members	(4 pages)
05 Jan 2009	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)