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S R L SYSTEMS LIMITED

Company number 06587770

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
01 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
18 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
Statement of capital on 2012-06-18
  • GBP 100
29 May 2012 AD01 Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 29 May 2012
29 May 2012 CH01 Director's details changed for Mr Matthew Ireland Cochrane on 26 March 2012
14 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 8 May 2011 with full list of shareholders
28 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
27 May 2010 AR01 Annual return made up to 8 May 2010 with full list of shareholders
19 May 2010 AD01 Registered office address changed from 2nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU United Kingdom on 19 May 2010
18 May 2010 CH01 Director's details changed for Mr Matthew Ireland Cochrane on 1 May 2010
02 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
31 Oct 2009 AA01 Previous accounting period shortened from 31 May 2009 to 30 April 2009
09 Jun 2009 363a Return made up to 08/05/09; full list of members
08 Jun 2009 288c Director's Change of Particulars / matthew cochrane / 01/05/2009 / HouseName/Number was: , now: 10; Street was: 12 st margarets well, now: walhatch close; Post Town was: dunfermline, now: forest row; Region was: fife, now: east sussex; Post Code was: KY12 0HZ, now: RH18 5GT; Country was: , now: united kingdom
12 May 2008 288a Secretary appointed belgrave secretaries LIMITED
12 May 2008 288a Director appointed mr matthew ireland cochrane
09 May 2008 288b Appointment Terminated Secretary Premier Secretaries LIMITED
09 May 2008 288b Appointment Terminated Director Premier Directors LIMITED
08 May 2008 NEWINC Incorporation