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ACCESS SYSTEMS (EUROPE) LIMITED

Company number 03840568

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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)
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
  • GBP 100
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