Based in Birmingham, Kavanagh Systems Ltd was setup in 1996, it's status is listed as "Dissolved". This company has 3 directors. We do not know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BABOULENE, David Louis | 08 July 1996 | 30 April 1999 | 1 |
BASU, Deb | 08 July 1996 | 30 April 1999 | 1 |
PORTER, Jeremy | 08 July 1996 | 30 April 1999 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 03 November 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 21 July 2015 | |
DS01 - Striking off application by a company | 13 July 2015 | |
AR01 - Annual Return | 19 June 2015 | |
RESOLUTIONS - N/A | 13 March 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 13 March 2015 | |
SH19 - Statement of capital | 13 March 2015 | |
CAP-SS - N/A | 13 March 2015 | |
RESOLUTIONS - N/A | 04 March 2015 | |
MR04 - N/A | 18 February 2015 | |
MR04 - N/A | 18 February 2015 | |
MR04 - N/A | 18 February 2015 | |
MR04 - N/A | 18 February 2015 | |
MR04 - N/A | 18 February 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 04 December 2013 | |
AR01 - Annual Return | 03 June 2013 | |
AA - Annual Accounts | 10 December 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 20 December 2011 | |
AR01 - Annual Return | 06 June 2011 | |
AA - Annual Accounts | 01 April 2011 | |
AP01 - Appointment of director | 24 September 2010 | |
AA01 - Change of accounting reference date | 23 September 2010 | |
AP01 - Appointment of director | 23 September 2010 | |
AD01 - Change of registered office address | 23 September 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
TM01 - Termination of appointment of director | 23 September 2010 | |
TM02 - Termination of appointment of secretary | 23 September 2010 | |
AR01 - Annual Return | 15 June 2010 | |
AA - Annual Accounts | 15 April 2010 | |
CH03 - Change of particulars for secretary | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
CH01 - Change of particulars for director | 13 October 2009 | |
395 - Particulars of a mortgage or charge | 12 September 2009 | |
363a - Annual Return | 03 June 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 June 2009 | |
AA - Annual Accounts | 19 December 2008 | |
363a - Annual Return | 06 June 2008 | |
AA - Annual Accounts | 02 February 2008 | |
395 - Particulars of a mortgage or charge | 05 June 2007 | |
363a - Annual Return | 04 June 2007 | |
287 - Change in situation or address of Registered Office | 08 March 2007 | |
AA - Annual Accounts | 29 August 2006 | |
363a - Annual Return | 12 June 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 June 2006 | |
363a - Annual Return | 09 September 2005 | |
AA - Annual Accounts | 28 July 2005 | |
363a - Annual Return | 24 June 2005 | |
395 - Particulars of a mortgage or charge | 01 June 2005 | |
225 - Change of Accounting Reference Date | 25 April 2005 | |
288b - Notice of resignation of directors or secretaries | 17 November 2004 | |
AA - Annual Accounts | 01 July 2004 | |
363a - Annual Return | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 18 January 2004 | |
288a - Notice of appointment of directors or secretaries | 18 January 2004 | |
363a - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 16 June 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 July 2002 | |
363a - Annual Return | 09 July 2002 | |
AA - Annual Accounts | 18 June 2002 | |
395 - Particulars of a mortgage or charge | 05 October 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 July 2001 | |
363a - Annual Return | 16 July 2001 | |
AA - Annual Accounts | 04 July 2001 | |
AA - Annual Accounts | 15 August 2000 | |
363a - Annual Return | 14 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 November 1999 | |
363a - Annual Return | 07 September 1999 | |
225 - Change of Accounting Reference Date | 05 July 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 November 1998 | |
AA - Annual Accounts | 17 November 1998 | |
363a - Annual Return | 25 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 1998 | |
RESOLUTIONS - N/A | 04 June 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 June 1998 | |
123 - Notice of increase in nominal capital | 04 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 November 1997 | |
395 - Particulars of a mortgage or charge | 10 October 1997 | |
395 - Particulars of a mortgage or charge | 08 October 1997 | |
AA - Annual Accounts | 18 September 1997 | |
363a - Annual Return | 27 June 1997 | |
395 - Particulars of a mortgage or charge | 21 December 1996 | |
288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
288 - N/A | 30 September 1996 | |
288 - N/A | 30 September 1996 | |
RESOLUTIONS - N/A | 14 July 1996 | |
RESOLUTIONS - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
288 - N/A | 14 July 1996 | |
123 - Notice of increase in nominal capital | 14 July 1996 | |
NEWINC - New incorporation documents | 03 June 1996 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 03 September 2009 | Fully Satisfied |
N/A |
Rent deposit deed | 04 June 2007 | Fully Satisfied |
N/A |
Rent deposit deed | 24 May 2005 | Fully Satisfied |
N/A |
Debenture | 02 October 2001 | Fully Satisfied |
N/A |
Rent deposit deed | 06 October 1997 | Fully Satisfied |
N/A |
Debenture | 02 October 1997 | Fully Satisfied |
N/A |
Rent deposit deed | 17 December 1996 | Fully Satisfied |
N/A |