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STEELHEAD SYSTEMS LIMITED

Company number 04549788

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
06 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
Statement of capital on 2009-10-06
  • GBP 1
  • USD 1,759,990.27
06 Oct 2009 CH01 Director's details changed for Andrew John Pickup on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Richard Kevork Tahta on 1 October 2009
06 Oct 2009 CH01 Director's details changed for Stuart Taylor on 1 October 2009
02 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2006
03 Oct 2008 363a Return made up to 01/10/08; full list of members
01 Oct 2007 363a Return made up to 01/10/07; full list of members
27 Nov 2006 363a Return made up to 01/10/06; full list of members
16 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
14 Oct 2005 363a Return made up to 01/10/05; full list of members
10 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Apr 2005 363s Return made up to 01/10/04; no change of members
23 Sep 2004 288a New secretary appointed
23 Sep 2004 288b Secretary resigned
15 Jun 2004 88(2)R Ad 21/05/04--------- us$ si 1682727@.01=16827 us$ si 983173@1=983173 us$ ic 759990/1759990
15 Jun 2004 123 Nc inc already adjusted 21/05/04
15 Jun 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association