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SENIOR ALUMINIUM SYSTEMS (DESIGN) LIMITED

Company number 03135798

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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)
04 Apr 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2017 DS01 Application to strike the company off the register
23 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
16 Dec 2016 SH19 Statement of capital on 16 December 2016
  • GBP 1.00
16 Dec 2016 SH20 Statement by Directors
16 Dec 2016 CAP-SS Solvency Statement dated 29/11/16
16 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1,000
15 Oct 2015 AP01 Appointment of Mr Stephen John Wightman as a director on 15 October 2015
15 Oct 2015 AP01 Appointment of Mr Mark Vincenzo Wadsworth as a director on 15 October 2015
25 Feb 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1,000
25 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
02 Apr 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
15 Oct 2012 CH03 Secretary's details changed for James Spencer Hopkins on 15 October 2012
12 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
19 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
19 Aug 2011 AP03 Appointment of James Spencer Hopkins as a secretary
19 Aug 2011 TM02 Termination of appointment of Stephen Wightman as a secretary
24 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders