- Company Overview for ACCESS SYSTEMS (EUROPE) LIMITED (03840568)
- Filing history for ACCESS SYSTEMS (EUROPE) LIMITED (03840568)
- People for ACCESS SYSTEMS (EUROPE) LIMITED (03840568)
- More for ACCESS SYSTEMS (EUROPE) LIMITED (03840568)
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) |
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10 May 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jan 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jan 2011 | DS01 | Application to strike the company off the register | |
05 Jan 2011 | AD01 | Registered office address changed from 201 Bishopsgate London EC2M 3AF on 5 January 2011 | |
23 Dec 2010 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary | |
23 Dec 2010 | TM02 | Termination of appointment of Mawlaw Secretaries Limited as a secretary | |
12 Nov 2010 | AR01 |
Annual return made up to 13 September 2010 with full list of shareholders
Statement of capital on 2010-11-12
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20 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
12 Jan 2010 | CH01 | Director's details changed for Tomihisa Kamada on 12 January 2010 | |
29 Dec 2009 | TM01 | Termination of appointment of Toru Arakawa as a director | |
30 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
27 Apr 2009 | AA | Accounts made up to 31 December 2008 | |
03 Mar 2009 | 287 | Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD | |
12 Feb 2009 | 288c | Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF | |
22 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
15 Apr 2008 | AA | Accounts made up to 31 December 2007 | |
20 Sep 2007 | 363a | Return made up to 13/09/07; full list of members | |
07 Mar 2007 | AA | Accounts made up to 31 December 2006 | |
03 Oct 2006 | 363a | Return made up to 13/09/06; full list of members | |
26 Apr 2006 | AA | Accounts made up to 31 December 2005 | |
21 Sep 2005 | 363a | Return made up to 13/09/05; full list of members | |
16 Mar 2005 | AA | Total exemption full accounts made up to 31 December 2004 | |
22 Sep 2004 | 363a | Return made up to 13/09/04; full list of members | |
13 Mar 2004 | AA | Accounts made up to 31 December 2003 | |
24 Sep 2003 | 363a | Return made up to 13/09/03; full list of members |