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TOTAL RECALL SYSTEMS LIMITED

Company number 02753483

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
16 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
18 May 2018 AA Micro company accounts made up to 31 August 2017
10 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
23 May 2017 AA Micro company accounts made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
25 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015
22 Oct 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
21 May 2015 AA Accounts for a dormant company made up to 31 August 2014
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
23 Jan 2014 AA Accounts for a dormant company made up to 31 August 2013
11 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 2
13 Dec 2012 AA Accounts for a dormant company made up to 31 August 2012
09 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 August 2011
25 Oct 2010 AA Accounts for a dormant company made up to 31 August 2010
22 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
14 Oct 2009 AA Accounts for a dormant company made up to 31 August 2009
08 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
08 Oct 2009 CH01 Director's details changed for David William Mackay on 8 October 2009
12 Nov 2008 AA Accounts for a dormant company made up to 31 August 2008
13 Oct 2008 363a Return made up to 06/10/08; full list of members