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CITADEL SYSTEMS LTD.

Company number 03452157

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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)
18 Aug 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Apr 2015 DS01 Application to strike the company off the register
27 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
18 Nov 2014 CH01 Director's details changed for Darren Paul Walker on 18 November 2014
18 Nov 2014 CH01 Director's details changed for Darren Paul Walker on 18 November 2014
18 Nov 2014 CH03 Secretary's details changed for Helen Mary Walker on 18 November 2014
18 Jun 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 100
02 Jun 2014 TM01 Termination of appointment of Helen Walker as a director
10 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
01 Nov 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
20 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
25 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
03 Mar 2011 AA Total exemption small company accounts made up to 31 October 2010
29 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 October 2009
03 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Helen Mary Walker on 19 October 2009
03 Nov 2009 CH01 Director's details changed for Darren Paul Walker on 19 October 2009
20 Feb 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Oct 2008 363a Return made up to 20/10/08; full list of members
29 Apr 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363a Return made up to 20/10/07; full list of members