HUCKERBY ROYALL SYSTEMS LIMITED

Company number 03369124

Date	Type	Description	View / Download
29 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
13 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1	(7 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
20 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(4 pages)
15 Oct 2014	AP01	Appointment of Mr Paolo Guglielmini as a director on 7 August 2014	(2 pages)
15 Oct 2014	TM01	Termination of appointment of Richard Paul Smith as a director on 7 August 2014	(1 page)
15 Oct 2014	AP01	Appointment of Mr David Anthony Mills as a director on 7 August 2014	(2 pages)
09 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
06 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	(4 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
27 Sep 2013	DS02	Withdraw the company strike off application	(2 pages)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2013	SH19	Statement of capital on 10 September 2013 GBP 1	(4 pages)
10 Sep 2013	SH20	Statement by directors	(1 page)
10 Sep 2013	CAP-SS	Solvency statement dated 09/09/13	(1 page)
10 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 09/09/2013	(1 page)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)
13 Aug 2012	AA01	Previous accounting period shortened from 30 April 2012 to 31 December 2011	(1 page)
21 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(3 pages)
26 Oct 2011	AP01	Appointment of Mr Richard Paul Smith as a director	(2 pages)
26 Oct 2011	AP01	Appointment of Mrs Julie Randall as a director	(2 pages)