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OTR SYSTEMS LIMITED

Company number 04485258

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2013 TM01 Termination of appointment of Graeme Mcateer as a director on 10 July 2013
25 Jul 2013 TM02 Termination of appointment of Louis Alexandre Ramsay as a secretary on 10 July 2013
22 Jul 2013 DS01 Application to strike the company off the register
02 Oct 2012 AA Accounts for a dormant company made up to 31 July 2012
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
Statement of capital on 2012-07-16
  • GBP 4
11 Oct 2011 AA Accounts for a dormant company made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
08 Oct 2010 AA Total exemption full accounts made up to 31 July 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
02 Nov 2009 AA Total exemption full accounts made up to 31 July 2009
08 Jul 2009 363a Return made up to 08/07/09; full list of members
11 Sep 2008 AA Accounts made up to 31 July 2008
22 Jul 2008 363a Return made up to 14/07/08; full list of members
01 Nov 2007 AA Accounts made up to 31 July 2007
24 Jul 2007 363a Return made up to 14/07/07; full list of members
25 May 2007 AA Accounts made up to 31 July 2006
22 Aug 2006 363a Return made up to 14/07/06; full list of members
10 Apr 2006 AA Accounts made up to 31 July 2005
19 Jul 2005 363a Return made up to 14/07/05; full list of members
11 Feb 2005 CERTNM Company name changed DEFLATE390 LIMITED\certificate issued on 11/02/05
04 Oct 2004 AA Accounts made up to 31 July 2004
14 Jul 2004 363a Return made up to 14/07/04; full list of members
08 Sep 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution