- Company Overview for APPLIED CONTROL SYSTEMS LIMITED (03955657)
- Filing history for APPLIED CONTROL SYSTEMS LIMITED (03955657)
- People for APPLIED CONTROL SYSTEMS LIMITED (03955657)
- More for APPLIED CONTROL SYSTEMS LIMITED (03955657)
| 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) |
|---|---|---|---|
| 17 Sep 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 04 Jun 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 23 May 2013 | DS01 | Application to strike the company off the register | |
| 23 Apr 2013 | AR01 |
Annual return made up to 24 March 2013 with full list of shareholders
Statement of capital on 2013-04-23
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| 20 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 May 2012 | AR01 | Annual return made up to 24 March 2012 with full list of shareholders | |
| 21 May 2012 | TM02 | Termination of appointment of Louise Andrea Cartwright as a secretary on 31 January 2012 | |
| 04 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Apr 2011 | AR01 | Annual return made up to 24 March 2011 with full list of shareholders | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Apr 2010 | AR01 | Annual return made up to 24 March 2010 with full list of shareholders | |
| 04 Apr 2010 | CH01 | Director's details changed for Simon Robert Selous Cartwright on 1 October 2009 | |
| 05 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 24 Mar 2009 | 363a | Return made up to 24/03/09; full list of members | |
| 24 Mar 2009 | 288c | Secretary's Change of Particulars / louise cartwright / 01/01/2009 / HouseName/Number was: , now: 34; Street was: 86 standen street, now: clutha avenue; Area was: karori, now: khandallah; Post Town was: wellington, now: wellington 6035 | |
| 24 Mar 2009 | 288c | Director's Change of Particulars / simon cartwright / 01/01/2009 / HouseName/Number was: , now: 34; Street was: 86 standen street, now: clutha avenue; Area was: karori, now: khandallah; Post Town was: wellington, now: wellington 6035 | |
| 02 Mar 2009 | 363a | Return made up to 24/03/08; full list of members | |
| 23 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 May 2007 | 363a | Return made up to 24/03/07; full list of members | |
| 20 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Jun 2006 | 363a | Return made up to 24/03/06; full list of members | |
| 02 Feb 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 25 Jul 2005 | 363s | Return made up to 24/03/05; full list of members | |
| 25 Jul 2005 | 363(288) |
Secretary's particulars changed;director's particulars changed
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