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SARIAN SYSTEMS LIMITED

Company number 03746721

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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)
08 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
11 Jan 2012 DS01 Application to strike the company off the register
12 Sep 2011 SH19 Statement of capital on 12 September 2011
  • GBP 1
12 Sep 2011 CAP-SS Solvency Statement dated 13/07/11
12 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium reduced 28/09/2010
04 Jul 2011 AA Full accounts made up to 30 September 2010
09 May 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
14 Jun 2010 TM01 Termination of appointment of Subramanian Krishnan as a director
20 Apr 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
19 Apr 2010 CH01 Director's details changed for Joseph Dunsmore on 1 March 2010
19 Apr 2010 CH04 Secretary's details changed for Dww Secretarial Limited on 3 March 2010
30 Mar 2010 AA Accounts for a medium company made up to 30 September 2009
22 Apr 2009 363a Return made up to 27/03/09; full list of members
22 Apr 2009 353 Location of register of members
22 Apr 2009 190 Location of debenture register
04 Mar 2009 AA Accounts for a medium company made up to 30 September 2008
11 Feb 2009 288b Appointment Terminated Director andrew hood
04 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2008 288a Secretary appointed dww secretarial LIMITED
06 Jun 2008 288a Director appointed subramanian krishnan
06 Jun 2008 288a Director appointed dieter vesper
06 Jun 2008 288a Director appointed joseph dunsmore
06 Jun 2008 288b Appointment Terminated Director and Secretary robin hudson
06 Jun 2008 288b Appointment Terminated Director david gee