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FROMNIGHT SYSTEMS LIMITED
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FROMNIGHT SYSTEMS LIMITED: Filings

    • Overview

    Company NameFROMNIGHT SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04367500
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FROMNIGHT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Feb 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 2
    		SH01

    Registered office address changed from Russet Farm Redlands Lane Salehurst Robertsbridge East Sussex TN32 5NG to Hill Dickinson Llp St. Pauls Square Liverpool L3 9SJ on Jan 12, 2015

    		1 pagesAD01

    Appointment of Mr Andrew John William Donnan as a director on Dec 11, 2011

    		2 pagesAP01

    Termination of appointment of Kevin John Sims as a director on Dec 11, 2014

    		1 pagesTM01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Feb 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		1 pagesAA

    Annual return made up to Feb 05, 2013 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed f I systems LIMITED\certificate issued on 03/10/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2012

    Change company name resolution on Sep 26, 2012

    		RES15
    change-of-nameOct 03, 2012

    Change of name by resolution

    		NM01

    Appointment of Stephen Hardy as a director

    		2 pagesAP01

    Registered office address changed from * Leicester Road Ibstock Ibstock Leicestershire LE67 6HS England* on Oct 02, 2012

    		1 pagesAD01

    Termination of appointment of John Richards as a director

    		1 pagesTM01

    Termination of appointment of Peter Davey as a director

    		1 pagesTM01

    Termination of appointment of Angus Bennion as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		1 pagesAA

    Annual return made up to Feb 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		1 pagesAA

    Annual return made up to Feb 05, 2011 with full list of shareholders

    		4 pagesAR01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Feb 05, 2010 with full list of shareholders

    		5 pagesAR01

    Registered office address changed from * C/O C/O, Ibstock Brick Limited Ibstock Brick Limited Leicester Road Ibstock Leicestershire LE67 6HS* on Feb 11, 2010

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0