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STRAIGHTLINE SYSTEMS LIMITED

Company number 04574929

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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)
11 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
18 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
09 Nov 2010 4.68 Liquidators' statement of receipts and payments to 27 October 2010
03 Nov 2009 4.20 Statement of affairs with form 4.19
03 Nov 2009 600 Appointment of a voluntary liquidator
03 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-28
13 Oct 2009 AD01 Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 13 October 2009
06 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
04 Nov 2008 287 Registered office changed on 04/11/2008 from third floor 314 regents park road finchley london N3 2LT
04 Nov 2008 363a Return made up to 28/10/08; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
26 Nov 2007 363s Return made up to 28/10/07; no change of members
14 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Nov 2006 363s Return made up to 28/10/06; full list of members
02 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Oct 2005 363s Return made up to 28/10/05; full list of members
07 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
27 Oct 2004 363s Return made up to 28/10/04; full list of members
10 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
07 Dec 2003 363s Return made up to 28/10/03; full list of members
20 Dec 2002 88(2)R Ad 04/11/02--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002 225 Accounting reference date extended from 31/10/03 to 31/12/03
14 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2002 123 Nc inc already adjusted 04/11/02