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Tdk Systems Europe Ltd

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Full Company ReportTDK SYSTEMS EUROPE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 20, 1995)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

GREY CELL SYSTEMS LTD.
TDK GREY CELL LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02348741
Record last updated Tuesday, April 21, 2015 8:36:40 AM UTC
Official Address 3 Rickmansworth Road Central
There are 248 companies registered at this street
Locality Central
Region Hertfordshire, England
Postal Code WD180GX
Sector Other service activities

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TDK SYSTEMS EUROPE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122023-12024-82024-92025-12025-22025-50123
Document Type Publication date Download link
Registry Feb 5, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 22, 2010 Liquidator's progress report Liquidator's progress report
Registry Nov 5, 2010 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Mar 31, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Mar 31, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Mar 31, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Mar 30, 2010 Change of registered office address Change of registered office address
Registry Mar 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Feb 3, 2010 Annual accounts Annual accounts
Financials Feb 3, 2010 Annual accounts 2348... Annual accounts 2348...
Registry Jan 12, 2010 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 15, 2009 Annual return Annual return
Registry Jul 14, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 3, 2009 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Apr 2, 2009 Annual accounts Annual accounts
Financials Apr 2, 2009 Annual accounts 2348... Annual accounts 2348...
Financials Apr 2, 2009 Annual accounts Annual accounts
Registry Jan 27, 2009 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 3, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 3, 2008 Appointment of a man as Director 2348... Appointment of a man as Director 2348...
Registry Nov 3, 2008 Resignation of a director Resignation of a director
Registry Jul 15, 2008 Annual return Annual return
Registry Nov 22, 2007 Annual return 2348... Annual return 2348...
Registry Sep 20, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 18, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 6, 2006 Annual return Annual return
Registry Sep 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 2005 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jul 21, 2005 Annual return Annual return
Registry Apr 11, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 28, 2005 Annual accounts Annual accounts
Registry Oct 26, 2004 Resignation of a director Resignation of a director
Registry Oct 7, 2004 Resignation of a director 2348... Resignation of a director 2348...
Registry Sep 24, 2004 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Sep 24, 2004 Resignation of a secretary Resignation of a secretary
Registry Sep 17, 2004 Resignation of one Operations Manager and one Secretary (a man) Resignation of one Operations Manager and one Secretary (a man)
Registry Jul 26, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jul 6, 2004 Annual return Annual return
Financials Oct 9, 2003 Annual accounts Annual accounts
Registry Jul 23, 2003 Annual return Annual return
Financials Jan 24, 2003 Annual accounts Annual accounts
Registry Jul 3, 2002 Annual return Annual return
Registry May 24, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2002 Appointment of a director Appointment of a director
Registry May 1, 2002 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Sep 13, 2001 Annual accounts Annual accounts
Registry Jul 7, 2001 Annual return Annual return
Registry Mar 19, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Feb 28, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Financials Sep 5, 2000 Annual accounts Annual accounts
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Jul 28, 2000 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Jul 24, 2000 Annual return Annual return
Registry Apr 12, 2000 Resignation of a director Resignation of a director
Registry Apr 1, 2000 Resignation of a woman Resignation of a woman
Registry Mar 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 10, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 2348... Declaration of satisfaction in full or in part of a mortgage or charge 2348...
Registry Jan 14, 2000 Appointment of a director Appointment of a director
Financials Jan 6, 2000 Annual accounts Annual accounts
Registry Dec 7, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 1, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 23, 1999 Annual return Annual return
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Apr 15, 1999 Appointment of a director Appointment of a director
Registry Apr 15, 1999 Resignation of a director Resignation of a director
Registry Mar 15, 1999 Appointment of a director Appointment of a director
Registry Mar 15, 1999 Resignation of a director Resignation of a director
Registry Jan 18, 1999 Resignation of one Computer Engineer and one Director (a man) Resignation of one Computer Engineer and one Director (a man)
Registry Dec 1, 1998 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 30, 1998 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Nov 30, 1998 Adopt mem and arts Adopt mem and arts
Registry Oct 1, 1998 Company name change Company name change
Registry Sep 30, 1998 Change of name certificate Change of name certificate
Registry Jun 25, 1998 Annual return Annual return
Financials Jun 22, 1998 Annual accounts Annual accounts
Financials Dec 17, 1997 Annual accounts 2348... Annual accounts 2348...
Registry Sep 2, 1997 Resignation of a director Resignation of a director
Registry Sep 2, 1997 Resignation of a director 2348... Resignation of a director 2348...
Registry Sep 2, 1997 Appointment of a director Appointment of a director
Registry Sep 2, 1997 Resignation of a director Resignation of a director
Registry Sep 2, 1997 Resignation of a director 2348... Resignation of a director 2348...
Registry Sep 2, 1997 Appointment of a director Appointment of a director
Registry Sep 2, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 2, 1997 Change of accounting reference date Change of accounting reference date
Registry Sep 2, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 1, 1997 Memorandum of association Memorandum of association
Registry Aug 27, 1997 Change of name certificate Change of name certificate
Registry Aug 27, 1997 Company name change Company name change
Registry Aug 27, 1997 Resignation of 4 people: a woman and 3 men Resignation of 4 people: a woman and 3 men
Registry Jul 23, 1997 Annual return Annual return
Registry May 15, 1997 Removal of secretary/director Removal of secretary/director
Registry May 15, 1997 Appointment of a director Appointment of a director
Registry May 15, 1997 Appointment of a director 2348... Appointment of a director 2348...
Registry May 15, 1997 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 15, 1997 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
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