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SYSTEMS REALISATIONS LTD

Company number 01597101

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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)
19 Apr 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2015 AD01 Registered office address changed from Unit 6 the I O Centre, Nash Road Redditch Worcestershire B98 7AS to Unit 19 Howard Road Park Farm Industrial Estate Redditch Worcestershire B98 7SE on 18 August 2015
23 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 250,000
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jan 2014 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 250,000
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
06 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
12 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Dec 2010 CH01 Director's details changed for Mr John Moreby on 1 September 2010
22 Dec 2010 CH03 Secretary's details changed for John Moreby on 1 September 2010
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 AD01 Registered office address changed from 24 Walkers Road North Moons Moat Redditch Worcestershire B98 9HE on 2 July 2010
19 Jan 2010 AR01 Annual return made up to 1 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for John Moreby on 1 December 2009
19 Jan 2010 TM01 Termination of appointment of Neil Hardacre as a director
21 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
19 Mar 2009 363a Return made up to 01/12/08; full list of members
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
15 May 2008 363a Return made up to 01/12/07; full list of members
24 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Apr 2007 288b Director resigned