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SENTIX SYSTEMS LIMITED

Company number 03678272

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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 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
02 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 May 2012 4.68 Liquidators' statement of receipts and payments to 31 March 2012
07 Dec 2011 CH01 Director's details changed for Mr Jason David Cherrington on 6 December 2011
05 May 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 600 Appointment of a voluntary liquidator
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-04-01
28 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
28 Mar 2011 CONNOT Change of name notice
23 Mar 2011 AD01 Registered office address changed from St James Business Park Grimbald Crag Close Knaresborough North Yorkshire HG5 8PJ on 23 March 2011
02 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
Statement of capital on 2011-02-02
  • GBP 18
28 Sep 2010 AA Accounts for a small company made up to 31 December 2009
09 Sep 2010 TM01 Termination of appointment of David Cherrington as a director
11 Jun 2010 CH01 Director's details changed for Jason David Cherrington on 11 June 2010
11 Jun 2010 CH03 Secretary's details changed for Jason David Cherrington on 11 June 2010
11 Jun 2010 CH03 Secretary's details changed for Jason David Cherrington on 11 June 2010
11 Jun 2010 CH01 Director's details changed for David Cherrington on 11 June 2010
26 May 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for David Cherrington on 1 October 2009
13 Oct 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 AA Accounts for a small company made up to 31 December 2007
08 Dec 2008 363a Return made up to 03/12/08; full list of members
13 Feb 2008 403a Declaration of satisfaction of mortgage/charge