- Company Overview for DRIVEN SYSTEMS LTD (04630946)
- Filing history for DRIVEN SYSTEMS LTD (04630946)
- People for DRIVEN SYSTEMS LTD (04630946)
- Charges for DRIVEN SYSTEMS LTD (04630946)
- Insolvency for DRIVEN SYSTEMS LTD (04630946)
- More for DRIVEN SYSTEMS LTD (04630946)
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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09 Jun 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Mar 2011 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
04 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 22 October 2010 | |
17 Nov 2009 | 4.20 | Statement of affairs with form 4.19 | |
05 Nov 2009 | 600 | Appointment of a voluntary liquidator | |
05 Nov 2009 | RESOLUTIONS |
Resolutions
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28 Sep 2009 | 287 | Registered office changed on 28/09/2009 from second floor 2 frederick terrace frederick place brighton east sussex BN1 1AX | |
04 Mar 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
05 Feb 2009 | 363a | Return made up to 08/01/09; full list of members | |
25 Sep 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
01 Feb 2008 | 363a | Return made up to 08/01/08; full list of members | |
26 Nov 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
14 Jun 2007 | 287 | Registered office changed on 14/06/07 from: tower point 44 north road brighton east sussex BN1 1YR | |
20 Feb 2007 | 288c | Secretary's particulars changed | |
20 Feb 2007 | 288c | Director's particulars changed | |
20 Feb 2007 | 363a | Return made up to 08/01/07; full list of members | |
30 Nov 2006 | AA | Total exemption full accounts made up to 31 January 2006 | |
29 Jun 2006 | 395 | Particulars of mortgage/charge | |
09 Feb 2006 | 363s | Return made up to 08/01/06; full list of members | |
09 Feb 2006 | 363(288) |
Secretary's particulars changed;director's particulars changed
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01 Nov 2005 | AA | Total exemption full accounts made up to 31 January 2005 | |
14 Apr 2005 | 287 | Registered office changed on 14/04/05 from: 28 lewes crescent top flat brighton BN2 1GB | |
27 Jan 2005 | 363s | Return made up to 08/01/05; full list of members | |
06 Jul 2004 | AA | Accounts made up to 31 January 2004 | |
10 Jun 2004 | 88(2)R | Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100 |