DAISY SYSTEMS LIMITED

Company number 06397241

Date	Type	Description	View / Download
11 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Sep 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
04 Dec 2009	AP01	Appointment of Juan Manuel Cid as a director	(3 pages)
25 Nov 2009	AP04	Appointment of London Secretaries Limited as a secretary	(2 pages)
25 Nov 2009	AP01	Appointment of Jacques Trachsel as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Juan Manuel Cid as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)
25 Nov 2009	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
21 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(2 pages)
21 Nov 2009	AP04	Appointment of London Secretaries Limited as a secretary	(3 pages)
21 Nov 2009	AP01	Appointment of Mr Thomas Lane as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Mr William Robert Hawes as a director	(3 pages)
21 Nov 2009	AP01	Appointment of Jacques Trachsel as a director	(3 pages)
04 Nov 2009	TM02	Termination of appointment of Temple Secretaries Limited as a secretary	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Company Directors Limited as a director	(2 pages)
04 Nov 2009	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 4 November 2009	(1 page)
26 Oct 2009	AR01	Annual return made up to 12 October 2009 with full list of shareholders Statement of capital on 2009-10-26 GBP 1	(4 pages)
07 May 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
07 May 2009	AA	Accounts made up to 31 October 2008	(2 pages)
29 Oct 2008	363a	Return made up to 12/10/08; full list of members	(3 pages)
12 Oct 2007	NEWINC	Incorporation	(16 pages)