VOTIVE SYSTEMS LIMITED


Registered number: 02981227
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Name: VOTIVE SYSTEMS LIMITED
VOTIVE SYSTEMS LTD
Address: 69 MYRTLE ROAD, HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1QB
Incorporation Date: 1994-10-20

Company status: Dissolved


Company Documents

date name form type
2015-08-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-05 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-04-28 APPLICATION FOR STRIKING-OFF DS01
2015-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2014-11-25 30/10/14 FULL LIST AR01
2013-12-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2013-11-27 30/10/13 FULL LIST AR01
2012-12-28 31/03/12 TOTAL EXEMPTION SMALL AA
2012-11-28 30/10/12 FULL LIST AR01
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-16 31/03/11 TOTAL EXEMPTION SMALL AA
2011-11-02 30/10/11 FULL LIST AR01
2010-02-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-19 30/10/10 FULL LIST AR01
2009-11-12 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV SACHDEV / 12/11/2009 CH01
2009-11-12 30/10/09 FULL LIST AR01
2009-01-31 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-31 DIRECTOR'S PARTICULARS CHANGED 288c
2008-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2008-11-25 RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS 363a
2007-11-26 RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS 363a
2007-02-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-28 RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS 363a
2007-11-26 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2006-08-04 REGISTERED OFFICE CHANGED ON 04/08/06 FROM:COWLEAZE HOUSE39-45 COWLEAZE ROADKINGSTON UPON THAMESSURREY KT2 6DZ 287
2005-07-07 REGISTERED OFFICE CHANGED ON 07/07/05 FROM:COWLEAZE HOUSECOWLEAZE ROADKINGSTON UPON THAMESKT2 6DZ 287
2005-11-17 SECRETARY'S PARTICULARS CHANGED 288c
2005-06-16 RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS 363s
2005-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-17 RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS 363a
2004-02-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2003-01-27 FULL ACCOUNTS MADE UP TO 31/03/02 AA
2003-10-22 RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS 363a
2003-10-22 RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS 363a
2002-01-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 AA
2001-01-16 FULL ACCOUNTS MADE UP TO 31/03/00 AA
2001-02-09 RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS 363s
2001-11-19 RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS 363a
2000-01-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
2000-09-11 AUDITOR'S RESIGNATION AUD
1999-10-22 RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS 363s
1998-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1998-11-16 RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS 363s
1998-02-25 PARTICULARS OF MORTGAGE/CHARGE 395
1998-08-03 SECRETARY RESIGNED 288b
1998-07-02 REGISTERED OFFICE CHANGED ON 02/07/98 FROM:2 MERRYMAN DRIVECROWTHORNEBERKSHIRERG11 6RW 287
1998-06-19 SECRETARY RESIGNED 288b
1998-06-19 NEW SECRETARY APPOINTED 288a
1997-12-19 S252 DISP LAYING ACC 26/11/97 ELRES
1997-03-05 NEW DIRECTOR APPOINTED 288a
1997-11-06 RETURN MADE UP TO 20/10/97; FULL LIST OF MEMBERS 363s
1997-12-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 AA
1997-12-19 S386 DISP APP AUDS 26/11/97 ELRES
1997-03-05 AD 15/12/96---------£ SI 99@1=99£ IC 1/100 88(2)R
1997-12-19 S366A DISP HOLDING AGM 26/11/97 ELRES
1997-03-05 DIRECTOR RESIGNED 288b
1996-11-20 RETURN MADE UP TO 20/10/96; NO CHANGE OF MEMBERS 363s
1996-08-15 FULL ACCOUNTS MADE UP TO 31/03/96 AA
1995-11-29 COMPANY NAME CHANGEDBRIGHT ENTERPRISES LIMITEDCERTIFICATE ISSUED ON 30/11/95 CERTNM
1995-11-16 RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS 363s
1994-11-02 AD 25/10/94---------£ SI 1@1=1£ IC 2/3 88(2)
1994-11-02 S386 DISP APP AUDS 28/10/94 ELRES

Last update: 2019-07-05 08:36:25