| Name: |
HEAVYSYSTEM LTD
HEAVYSYSTEM LIMITED |
| Address: | 18 WESTERN STREET, SWINDON, WILTSHIRE, SN1 3JR |
| Incorporation Date: | 1997-10-07 |
| date | name | form type |
| 2018-01-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-10-10 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-09-27 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-13 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | CS01 |
| 2016-09-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-09-28 | 02/09/15 FULL LIST | AR01 |
| 2015-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2014-09-27 | 02/09/14 FULL LIST | AR01 |
| 2013-09-27 | 02/09/13 FULL LIST | AR01 |
| 2013-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-11-02 | 07/10/12 FULL LIST | AR01 |
| 2012-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-09-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-11-02 | 07/10/11 FULL LIST | AR01 |
| 2011-11-02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL GLASS | TM02 |
| 2010-09-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2010-10-28 | 07/10/10 FULL LIST | AR01 |
| 2009-10-29 | 07/10/09 FULL LIST | AR01 |
| 2009-10-29 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GLASS / 07/10/2009 | CH01 |
| 2009-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2008-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2008-10-30 | RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-10-25 | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2006-10-30 | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | 363a |
| 2006-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2005-10-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
| 2005-10-10 | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-08 | RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | AA |
| 2003-10-26 | RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | AA |
| 2002-11-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | AA |
| 2002-11-01 | RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS | 363s |
| 2001-10-29 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | AA |
| 2001-10-29 | RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS | 363s |
| 2000-10-31 | RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS | 363s |
| 2000-10-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | AA |
| 1999-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | AA |
| 1999-05-05 | REGISTERED OFFICE CHANGED ON 05/05/99 FROM:BANK HOUSE2/4 WOOD STREETSWINDONWILTSHIRE SN1 4AB | 287 |
| 1999-08-11 | EXEMPTION FROM APPOINTING AUDITORS 04/08/99 | SRES03 |
| 1999-11-04 | RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-12-22 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98 | 225 |
| 1998-11-06 | RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS | 363s |
| 1997-11-11 | DIRECTOR RESIGNED | 288b |
| 1997-11-11 | NEW DIRECTOR APPOINTED | 288a |
| 1997-10-07 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-11-11 | NEW SECRETARY APPOINTED | 288a |
| 1997-11-11 | SECRETARY RESIGNED | 288b |
| 1997-11-19 | REGISTERED OFFICE CHANGED ON 19/11/97 FROM:18 WESTERN STREETOLD TOWNSWINDONWILTSHIRE SN1 3JR | 287 |
| 1997-11-11 | REGISTERED OFFICE CHANGED ON 11/11/97 FROM:35 DRAYSON MEWSKENSINGTONLONDONW8 4LY | 287 |
Last update: 2020-07-18 11:23:53