DITRA SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/03/2419 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 02/01/242 January 2024 | First Gazette notice for voluntary strike-off |
| 22/12/2322 December 2023 | Application to strike the company off the register |
| 08/12/238 December 2023 | Satisfaction of charge 013215500009 in full |
| 08/12/238 December 2023 | Satisfaction of charge 013215500010 in full |
| 08/12/238 December 2023 | Satisfaction of charge 013215500008 in full |
| 27/10/2327 October 2023 | Satisfaction of charge 013215500007 in full |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 02/03/232 March 2023 | Accounts for a small company made up to 2022-08-31 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 07/07/207 July 2020 | PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020 |
| 02/07/202 July 2020 | PSC'S CHANGE OF PARTICULARS / KETECH GROUP LIMITED / 03/02/2020 |
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 09/03/209 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 03/02/203 February 2020 | REGISTERED OFFICE CHANGED ON 03/02/2020 FROM GLAISDALE DRIVE EAST BILBOROUGH NOTTINGHAM NG8 4GU |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEBBUTT |
| 30/10/1930 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHAEL TEBBUTT |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MS DENISE CAROLE LAWRENSON |
| 03/09/193 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 25/06/1925 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 25/06/2019 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 06/12/186 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 16/11/1716 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 22/02/1722 February 2017 | REDUCE ISSUED CAPITAL 08/02/2017 |
| 22/02/1722 February 2017 | 22/02/17 STATEMENT OF CAPITAL GBP 1 |
| 22/02/1722 February 2017 | SOLVENCY STATEMENT DATED 08/02/17 |
| 22/02/1722 February 2017 | STATEMENT BY DIRECTORS |
| 22/02/1722 February 2017 | FULL ACCOUNTS MADE UP TO 31/08/16 |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERG |
| 13/07/1613 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 18/03/1618 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 02/12/152 December 2015 | ADOPT ARTICLES 05/11/2015 |
| 01/12/151 December 2015 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013215500010 |
| 18/11/1518 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013215500009 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 18/11/1518 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013215500008 |
| 17/11/1517 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 013215500007 |
| 09/10/159 October 2015 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2015 |
| 13/07/1513 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 13/10/1413 October 2014 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 01/08/2013 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TEBBUTT / 01/08/2013 |
| 08/07/148 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 28/05/1428 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 12/02/1412 February 2014 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 12/02/1412 February 2014 | COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF SUPERVISOR |
| 01/10/131 October 2013 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2013 |
| 11/07/1311 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ANDREW BERG / 10/07/2013 |
| 08/05/138 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 11/10/1211 October 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2012 |
| 18/07/1218 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 10/07/1210 July 2012 | AUDITOR'S RESIGNATION |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 12/10/1112 October 2011 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/08/2011 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 05/01/115 January 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 23/08/1023 August 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/08/1019 August 2010 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 19/05/1019 May 2010 | SECRETARY APPOINTED MICHAEL JOHN TEBBUTT |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNEY |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TEBBUTT |
| 11/05/1011 May 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERG |
| 30/12/0930 December 2009 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 30/12/0930 December 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/08 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 21/06/09; NO CHANGE OF MEMBERS |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD BEDS MK40 3NF |
| 12/08/0912 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GRAHAM BAWDEN |
| 07/08/097 August 2009 | DIRECTOR AND SECRETARY APPOINTED STEVEN ANDREW BERG |
| 07/08/097 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 06/11/086 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 04/07/084 July 2008 | REGISTERED OFFICE CHANGED ON 04/07/2008 FROM CLIFTON HOUSE 4A GOLDINGTON ROAD BEDFORD MK42 0NH |
| 04/07/084 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/07/084 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/04/089 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/08/0719 August 2007 | RE GUARANTEE 30/07/07 |
| 02/08/072 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/0726 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 02/03/072 March 2007 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 35-37 TAVISTOCK PLACE BEDFORD BEDFORDSHIRE MK40 2RZ |
| 15/11/0615 November 2006 | REGISTERED OFFICE CHANGED ON 15/11/06 FROM: 14-15 ALBURY CLOSE LOVEROCK ROAD READING BERKS RG30 1BD |
| 15/11/0615 November 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | SECRETARY RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/052 March 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/0514 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 28/06/0328 June 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 21/02/0221 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 29/12/9929 December 1999 | £ IC 11167/6988 19/11/99 £ SR 4179@1=4179 |
| 29/12/9929 December 1999 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/11/99 |
| 02/07/992 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 29/06/9929 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 29/06/9829 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 07/05/987 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 24/07/9724 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 16/06/9716 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/961 July 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 10/07/9510 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 21/06/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 07/02/947 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS |
| 04/06/934 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 29/06/9229 June 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 18/06/9218 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 04/07/914 July 1991 | RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS |
| 03/05/913 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 19/09/9019 September 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 27/06/9027 June 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 05/06/895 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 17/05/8917 May 1989 | RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS |
| 30/06/8830 June 1988 | RETURN MADE UP TO 11/05/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 17/06/8717 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 28/04/8728 April 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 22/05/8022 May 1980 | MEMORANDUM OF ASSOCIATION |
| 14/07/7714 July 1977 | CERTIFICATE OF INCORPORATION |
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