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MOTHER SYSTEMS LIMITED

Company number 06605540

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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)
11 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2018 DS01 Application to strike the company off the register
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
05 Jun 2017 TM02 Termination of appointment of Heather Durrell as a secretary on 30 May 2016
02 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 80
25 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 80
12 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
05 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
26 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
15 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
21 Jul 2010 CH01 Director's details changed for David Ball on 1 October 2009
16 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
25 May 2010 TM01 Termination of appointment of Felinesoft Limited as a director
17 May 2010 SH06 Cancellation of shares. Statement of capital on 17 May 2010
  • GBP 80
17 May 2010 SH03 Purchase of own shares.
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008