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ACCOUNTING SYSTEMS LIMITED

Company number 05337109

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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)
15 May 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
Statement of capital on 2011-02-24
  • GBP 1,500
22 Nov 2010 AP01 Appointment of Radek Benes as a director
22 Nov 2010 SH01 Statement of capital following an allotment of shares on 22 November 2010
  • GBP 500
22 Nov 2010 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2010-11-22
22 Nov 2010 TM01 Termination of appointment of Zippus Limited as a director
15 Oct 2010 AP01 Appointment of Lubos Kolla as a director
12 Oct 2010 AP02 Appointment of Zippus Limited as a director
13 Sep 2010 TM01 Termination of appointment of Astra Invest Ltd. as a director
11 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
11 Mar 2010 AP02 Appointment of Astra Invest Ltd. as a director
10 Mar 2010 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 10 March 2010
10 Mar 2010 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
10 Mar 2010 TM01 Termination of appointment of Nominee Director Ltd as a director
10 Mar 2010 SH01 Statement of capital following an allotment of shares on 10 March 2010
  • GBP 999
03 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
07 Apr 2009 363a Return made up to 10/03/09; full list of members
09 Feb 2009 AA Accounts made up to 31 January 2009
10 Mar 2008 363a Return made up to 10/03/08; full list of members
19 Feb 2008 AA Accounts made up to 31 January 2008
13 Feb 2007 363a Return made up to 13/02/07; full list of members
02 Feb 2007 AA Accounts made up to 31 January 2007
20 Feb 2006 AA Accounts made up to 31 January 2006
02 Feb 2006 363a Return made up to 02/02/06; full list of members