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DIDACTIC SYSTEMS LIMITED

Company number 04266143

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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)
30 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2010 4.68 Liquidators' statement of receipts and payments to 2 December 2010
30 Dec 2010 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2010 AD01 Registered office address changed from C/O Aquarium 1-7 King Street Reading Berkshire RG1 2AN on 9 September 2010
07 Sep 2010 TM02 Termination of appointment of Secretarial Appointments Ltd as a secretary
16 Jul 2010 4.70 Declaration of solvency
16 Jul 2010 600 Appointment of a voluntary liquidator
16 Jul 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-07
14 Jul 2010 AD01 Registered office address changed from The Pump House Rowdens Road Wells Somerset BA5 1TU on 14 July 2010
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 07/08/09; full list of members
02 Sep 2009 288a Secretary appointed secretarial appointments LTD
02 Sep 2009 288b Appointment Terminated Secretary 28TH floor secretaries LIMITED
17 Jul 2009 287 Registered office changed on 17/07/2009 from tower 42 level 25 25 old broad street london EC2N 1HQ
17 Jul 2009 288b Appointment Terminated Director joachim moser
17 Jul 2009 288a Director appointed eric blumenthal
21 Nov 2008 363a Return made up to 07/08/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Oct 2007 363s Return made up to 07/08/07; no change of members
16 Oct 2007 363(288) Secretary's particulars changed
16 Oct 2007 363(287) Registered office changed on 16/10/07
25 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
13 Oct 2006 363s Return made up to 07/08/06; full list of members
13 Oct 2006 363(288) Secretary's particulars changed