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BARIC SYSTEMS LIMITED

Company number 07426742

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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)
23 Oct 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Feb 2018 TM01 Termination of appointment of Dominic Albert Daniel Morgan as a director on 19 October 2017
19 Feb 2018 AP01 Appointment of Sarah Elizabeth Mcintyre as a director on 19 October 2017
06 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with updates
10 Oct 2017 TM02 Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017
03 Apr 2017 AD01 Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 3 April 2017
01 Feb 2017 TM01 Termination of appointment of Charles Scott Brannan as a director on 1 September 2016
01 Feb 2017 AP01 Appointment of Mr Dominic Albert Daniel Morgan as a director on 1 September 2016
30 Dec 2016 AAMD Amended full accounts made up to 31 December 2015
17 Nov 2016 AA Full accounts made up to 31 December 2015
16 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
12 Apr 2016 TM01 Termination of appointment of Anne Lynne Puckett as a director on 4 April 2016
12 Apr 2016 TM01 Termination of appointment of Daniel Alexis Pryor as a director on 4 April 2016
12 Apr 2016 TM01 Termination of appointment of William (Bill) Flexon as a director on 4 April 2016
15 Feb 2016 TM01 Termination of appointment of Michael Thompson as a director on 31 December 2015
22 Dec 2015 AA Full accounts made up to 31 December 2014
16 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
05 Nov 2015 CH01 Director's details changed for Mr Daniel Alexis Pryor on 1 November 2015
09 Jun 2015 MR04 Satisfaction of charge 1 in full
02 Apr 2015 AP01 Appointment of Michael Thompson as a director on 13 March 2015