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CLS SYSTEMS LTD

Company number 03609280

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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)
04 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2011 DS01 Application to strike the company off the register
14 Jan 2011 AD01 Registered office address changed from Ibex House Baker Street Weybridge Surrey KT13 8AH on 14 January 2011
13 Jan 2011 AP01 Appointment of Mr Shadi Majali as a director
13 Jan 2011 AP01 Appointment of Mr Shadi Ramzi Majali as a director
11 Jan 2011 TM01 Termination of appointment of Moayad Samman as a director
09 Dec 2010 TM01 Termination of appointment of Stephen Yeates as a director
29 Nov 2010 AA Accounts for a small company made up to 30 September 2009
02 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
Statement of capital on 2010-08-02
  • GBP 1,000
02 Aug 2010 CH01 Director's details changed for Terence Michael Cumberland on 29 July 2010
02 Aug 2010 CH01 Director's details changed for Dr Moayad Ibrahim Samman on 29 July 2010
28 Sep 2009 AA Accounts for a small company made up to 30 September 2008
30 Jul 2009 363a Return made up to 29/07/09; full list of members
27 Jul 2009 288b Appointment Terminated Secretary hilary cumberland
19 Aug 2008 363a Return made up to 29/07/08; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
11 Jul 2008 288a Director appointed dr moayad ibrahim samman
03 Oct 2007 288b Director resigned
15 Aug 2007 AA Accounts for a small company made up to 30 September 2006
03 Aug 2007 363a Return made up to 29/07/07; full list of members
08 Aug 2006 363a Return made up to 29/07/06; full list of members
08 Aug 2006 288c Director's particulars changed
08 Aug 2006 288c Director's particulars changed
02 Aug 2006 AA Full accounts made up to 30 September 2005