DISECT SYSTEMS LIMITED

Company number 05465238

Date	Type	Description	View / Download
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Feb 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2016	AA	Total exemption full accounts made up to 30 March 2015	(9 pages)
01 Nov 2015	TM01	Termination of appointment of Ian Hetherington Kenneth Scott as a director on 15 October 2015	(1 page)
01 Nov 2015	TM01	Termination of appointment of Christopher Simon Winter as a director on 25 October 2015	(1 page)
01 Nov 2015	TM01	Termination of appointment of Derek Keith Brinkley as a director on 14 October 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 63,399.39	(8 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 30 March 2014	(9 pages)
15 Jun 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 63,399.39	(8 pages)
24 Mar 2014	AA	Total exemption full accounts made up to 30 March 2013	(9 pages)
23 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 30 March 2013	(1 page)
07 Jun 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	(8 pages)
04 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(8 pages)
06 Sep 2012	TM02	Termination of appointment of a secretary ANNOTATION Date of termination was removed from the TM02 on 24/10/2012 as it was invalid	(3 pages)
06 Sep 2012	TM01	Termination of appointment of a director ANNOTATION Date of termination was removed from the TM01 on 24/10/2012 as it was invalid	(3 pages)
29 Aug 2012	SH01	Statement of capital following an allotment of shares on 13 June 2012 GBP 63,399.39	(4 pages)
07 Aug 2012	SH08	Change of share class name or designation	(2 pages)
17 Jul 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	(7 pages)
16 Jul 2012	TM02	Termination of appointment of Mark Smyth as a secretary	(1 page)
16 Jul 2012	TM01	Termination of appointment of Mark Smyth as a director	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
27 Jun 2011	AR01	Annual return made up to 26 May 2011 with full list of shareholders	(7 pages)
27 Jun 2011	AP01	Appointment of Dr Christoper Winter as a director	(2 pages)
01 Jun 2011	AP01	Appointment of Mr Mark Paul Smyth as a director	(2 pages)