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LABYRINTH INFORMATION SYSTEMS LIMITED

Company number 05024470

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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)
06 Sep 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
24 May 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
Statement of capital on 2011-03-03
  • GBP 100
03 Aug 2010 TM02 Termination of appointment of Graham Turner as a secretary
23 Feb 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
21 Apr 2009 363a Return made up to 23/01/09; full list of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 23 new mount street manchester M4 4DE
26 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
06 Jun 2008 363a Return made up to 23/01/08; full list of members
11 Apr 2008 288a Secretary appointed graham paul turner
11 Mar 2008 288b Appointment Terminated Secretary michael hack
15 Oct 2007 AA Total exemption full accounts made up to 31 January 2007
30 Mar 2007 363s Return made up to 23/01/07; full list of members
30 Mar 2007 363(288) Director's particulars changed
30 Mar 2007 363(287) Registered office changed on 30/03/07
07 Sep 2006 AA Total exemption full accounts made up to 31 January 2006
02 Feb 2006 363s Return made up to 23/01/06; full list of members
19 Oct 2005 AA Total exemption full accounts made up to 31 January 2005
04 Apr 2005 363s Return made up to 23/01/05; full list of members
04 Apr 2005 363(288) Director's particulars changed
04 Apr 2005 287 Registered office changed on 04/04/05 from: fleet house, fleet lane fleet hill, finchampstead, berkshire RG40 4RP
05 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2004 88(2)R Ad 25/07/04--------- £ si 99@1=99 £ ic 1/100
04 Aug 2004 288a New director appointed