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SARAX SYSTEMS LIMITED

Company number 03322027

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
02 Jan 2019 AD01 Registered office address changed from 5 Bentley Close Langford Bedfordshire SG18 9DZ to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on 2 January 2019
21 Dec 2018 LIQ01 Declaration of solvency
21 Dec 2018 600 Appointment of a voluntary liquidator
21 Dec 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-11-29
15 Oct 2018 AA Micro company accounts made up to 31 July 2018
21 Feb 2018 AA Micro company accounts made up to 31 July 2017
03 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
24 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
05 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
05 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2,000
12 Jan 2016 AA Total exemption small company accounts made up to 31 July 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
14 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 2,000
20 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
09 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-09
  • GBP 2,000
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 July 2012
25 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
10 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
14 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
20 Apr 2010 AA Total exemption full accounts made up to 31 July 2009
15 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders