STARKEY SYSTEMS LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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18/05/1018 May 2010 FIRST GAZETTE

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15/05/1015 May 2010 DISS40 (DISS40(SOAD))

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12/05/1012 May 2010 Annual return made up to 9 January 2010 with full list of shareholders

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY IRENE STARKEY / 09/01/2010

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12/05/1012 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD STARKEY / 09/01/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/01/0920 January 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/02/081 February 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: 4A ST MARTIN HOUSE ST MARTINS GATE WORESTER WR1 2DT

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28/01/0828 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/04/0625 April 2006 RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS

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16/12/0516 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/02/0525 February 2005 RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/01/0514 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/12/049 December 2004

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09/12/049 December 2004 RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 RETURN MADE UP TO 09/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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22/01/0422 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/12/0317 December 2003 RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS

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17/12/0317 December 2003 RETURN MADE UP TO 09/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/12/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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17/12/0317 December 2003

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30/01/0330 January 2003 SECRETARY RESIGNED

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30/01/0330 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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24/01/0324 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/01/0218 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/03/0115 March 2001 DIRECTOR RESIGNED

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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31/05/0031 May 2000 RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 REGISTERED OFFICE CHANGED ON 11/04/00 FROM: VIRGINIA HOUSE THE BUTTS WORCESTER WR1 3PA

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03/04/003 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/09/9916 September 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS

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22/04/9922 April 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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01/12/981 December 1998 FULL ACCOUNTS MADE UP TO 31/01/98

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28/01/9828 January 1998 RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 NEW DIRECTOR APPOINTED

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26/11/9726 November 1997 FULL ACCOUNTS MADE UP TO 31/01/97

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25/09/9725 September 1997 SECRETARY RESIGNED

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25/09/9725 September 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/09/9711 September 1997 AUDITOR'S RESIGNATION

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12/02/9712 February 1997 FULL ACCOUNTS MADE UP TO 31/01/96

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05/02/975 February 1997 RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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18/01/9618 January 1996 RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS

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13/01/9513 January 1995 SECRETARY RESIGNED

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13/01/9513 January 1995

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09/01/959 January 1995 Incorporation

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09/01/959 January 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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