SARIAN SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/05/128 May 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/01/1224 January 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/01/1211 January 2012 | APPLICATION FOR STRIKING-OFF |
| 12/09/1112 September 2011 | REDUCE ISSUED CAPITAL 28/09/2010 |
| 12/09/1112 September 2011 | SOLVENCY STATEMENT DATED 13/07/11 |
| 12/09/1112 September 2011 | 12/09/11 STATEMENT OF CAPITAL GBP 1 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/05/119 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN KRISHNAN |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DWW SECRETARIAL LIMITED / 03/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH DUNSMORE / 01/03/2010 |
| 30/03/1030 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 22/04/0922 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 11/02/0911 February 2009 | DIRECTOR RESIGNED ANDREW HOOD |
| 04/07/084 July 2008 | VARYING SHARE RIGHTS AND NAMES |
| 06/06/086 June 2008 | DIRECTOR APPOINTED DIETER VESPER |
| 06/06/086 June 2008 | DIRECTOR APPOINTED JOSEPH DUNSMORE |
| 06/06/086 June 2008 | SECRETARY APPOINTED DWW SECRETARIAL LIMITED |
| 06/06/086 June 2008 | DIRECTOR APPOINTED SUBRAMANIAN KRISHNAN |
| 06/06/086 June 2008 | DIRECTOR RESIGNED DAVID GEE |
| 06/06/086 June 2008 | DIRECTOR RESIGNED DUNCAN ELLISON |
| 06/06/086 June 2008 | DIRECTOR AND SECRETARY RESIGNED ROBIN HUDSON |
| 20/05/0820 May 2008 | CURREXT FROM 30/06/2008 TO 30/09/2008 |
| 02/05/082 May 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/08 FROM: BEACON HOUSE RIVERSIDE BUSINESS PARK DANSK WAY LEEDS ROAD ILKLEY WEST YORKSHIRE LS29 8JZ |
| 09/04/089 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0715 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 14/03/0614 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/052 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 05/04/045 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 29/04/0329 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 02/04/032 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 25/04/0225 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/03/0219 March 2002 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 25/04/02 |
| 18/03/0218 March 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/024 March 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 04/03/024 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/024 March 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/03/024 March 2002 | VARYING SHARE RIGHTS AND NAMES |
| 14/12/0114 December 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/018 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/01/0116 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: FOSTERS CHARTERED ACCOUNTANTS 12 FEAST FIELD HORSFORTH LEEDS WEST YORKSHIRE LS18 4TJ |
| 15/06/0015 June 2000 | NEW DIRECTOR APPOINTED |
| 17/05/0017 May 2000 | ADOPT ARTICLES 16/04/00 |
| 16/05/0016 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | NEW SECRETARY APPOINTED |
| 15/05/0015 May 2000 | SECRETARY RESIGNED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/05/00 |
| 19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
| 07/04/007 April 2000 | REGISTERED OFFICE CHANGED ON 07/04/00 FROM: G OFFICE CHANGED 07/04/00 37 MANOR ROW BRADFORD WEST YORKSHIRE BD1 4QB |
| 01/03/001 March 2000 | DIRECTOR RESIGNED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 07/02/007 February 2000 | NEW DIRECTOR APPOINTED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 |
| 24/04/9924 April 1999 | DIRECTOR RESIGNED |
| 24/04/9924 April 1999 | SECRETARY RESIGNED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 24/04/9924 April 1999 | REGISTERED OFFICE CHANGED ON 24/04/99 FROM: G OFFICE CHANGED 24/04/99 12 YORK PLACE LEEDS LS1 2DS |
| 24/04/9924 April 1999 | NEW SECRETARY APPOINTED |
| 07/04/997 April 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | Incorporation |
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