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DRL SYSTEMS LIMITED

Company number 02387434

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2010 DS01 Application to strike the company off the register
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Aug 2009 363a Return made up to 22/05/09; full list of members
01 Aug 2009 190 Location of debenture register
01 Aug 2009 288b Appointment Terminated Secretary christopher legg
01 Aug 2009 288b Appointment Terminated Director christopher legg
12 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Dec 2008 363a Return made up to 22/05/08; full list of members
03 Nov 2008 287 Registered office changed on 03/11/2008 from 16 little park farm road segensworth west fareham hampshire PO15 5TD
08 Oct 2008 288a Secretary appointed christopher david legg
08 Oct 2008 288b Appointment Terminated Secretary shirley legg
20 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Apr 2008 288c Director's Change of Particulars / david legg / 07/04/2008 / HouseName/Number was: , now: 7 titchfield grange; Street was: woodside house, now: titchfield park; Area was: woodside, chilworth, now: ; Post Town was: southampton, now: fareham; Post Code was: SO16 7LB, now: PO15 5AR
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Jan 2008 287 Registered office changed on 08/01/08 from: woodside house woodside chilworth southampton hampshire SO16 7LB
11 Jun 2007 363a Return made up to 22/05/07; full list of members
25 Aug 2006 88(2)R Ad 01/04/05--------- £ si 10@1
25 Aug 2006 123 Nc inc already adjusted 01/04/05
25 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/04/05
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/04/05
12 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment of shares 01/04/05