TAKE 2 SYSTEMS LIMITED

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TAKE 2 SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03754643Copy
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Incorporation date

19/04/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Abbey Gate, Morpeth, Northumberland NE61 2XLCopy
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Latest events (Record since 19/04/1999)
dot icon14/11/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/10/2016
Voluntary strike-off action has been suspended
dot icon22/08/2016
First Gazette notice for voluntary strike-off
dot icon15/08/2016
Application to strike the company off the register
dot icon08/03/2016
Compulsory strike-off action has been discontinued
dot icon07/03/2016
First Gazette notice for compulsory strike-off
dot icon19/07/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon12/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon27/07/2014
Annual return made up to 2014-04-20
dot icon02/01/2014
Total exemption small company accounts made up to 2013-03-31
dot icon24/06/2013
Director's details changed for Steven Ian Reid on 2012-04-30
dot icon24/06/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon05/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon19/06/2012
Annual return made up to 2012-04-20
dot icon16/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon10/05/2011
Annual return made up to 2011-04-20
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon05/05/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon05/05/2010
Register(s) moved to registered inspection location
dot icon05/05/2010
Register inspection address has been changed
dot icon20/10/2009
Total exemption small company accounts made up to 2009-03-31
dot icon06/07/2009
Return made up to 20/04/09; no change of members
dot icon05/04/2009
Registered office changed on 06/04/2009 from 7 lansdowne terrace newcastle upon tyne NE3 1HN
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon02/06/2008
Return made up to 20/04/08; no change of members
dot icon29/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon11/07/2007
Return made up to 20/04/07; full list of members
dot icon04/04/2007
Total exemption small company accounts made up to 2006-03-31
dot icon02/05/2006
Return made up to 20/04/06; full list of members
dot icon04/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon13/06/2005
Return made up to 20/04/05; full list of members
dot icon06/01/2005
Total exemption small company accounts made up to 2004-03-31
dot icon09/06/2004
Return made up to 20/04/04; full list of members
dot icon24/03/2004
Total exemption small company accounts made up to 2003-03-31
dot icon28/07/2003
Return made up to 20/04/03; full list of members
dot icon20/07/2003
Memorandum and Articles of Association
dot icon20/07/2003
Resolutions
dot icon30/01/2003
Accounts for a dormant company made up to 2002-03-31
dot icon08/07/2002
Return made up to 20/04/02; full list of members
dot icon02/07/2002
New secretary appointed
dot icon02/07/2002
New director appointed
dot icon02/07/2002
Secretary resigned;director resigned
dot icon28/06/2002
Total exemption small company accounts made up to 2001-03-31
dot icon26/07/2001
Return made up to 20/04/01; full list of members
dot icon01/01/2001
Accounts for a small company made up to 2000-03-31
dot icon11/05/2000
Return made up to 20/04/00; full list of members
dot icon10/10/1999
Accounting reference date shortened from 30/04/00 to 31/03/00
dot icon27/04/1999
Ad 20/04/98--------- £ si 1@1=1 £ ic 1/2
dot icon26/04/1999
New director appointed
dot icon26/04/1999
New secretary appointed;new director appointed
dot icon26/04/1999
Director resigned
dot icon26/04/1999
Secretary resigned
dot icon25/04/1999
Registered office changed on 26/04/99 from: 5 north street newcastle upon tyne tyne & wear NE1 8DF
dot icon19/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2015
dot iconLast accounts made up to
30/03/2014View PDF

Confirmation

dot iconLast statement dated
30/03/2014
See more events →

Financial Ratios

TAKE 2 SYSTEMS LIMITED has not submitted financial statements

TAKE 2 SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TAKE 2 SYSTEMS LIMITED

TAKE 2 SYSTEMS LIMITED is a Dissolved company incorporated on 19/04/1999 with the registered office located at 9 Abbey Gate, Morpeth, Northumberland NE61 2XL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TAKE 2 SYSTEMS LIMITED?

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TAKE 2 SYSTEMS LIMITED is currently Dissolved. It was registered on 19/04/1999 and dissolved on 14/11/2016.

Where is TAKE 2 SYSTEMS LIMITED located?

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TAKE 2 SYSTEMS LIMITED is registered at 9 Abbey Gate, Morpeth, Northumberland NE61 2XL.

What does TAKE 2 SYSTEMS LIMITED do?

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TAKE 2 SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for TAKE 2 SYSTEMS LIMITED?

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The latest filing was on 14/11/2016: Final Gazette dissolved via voluntary strike-off.