SYSTEM RED LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/05/1025 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 09/02/109 February 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 28/01/1028 January 2010 | APPLICATION FOR STRIKING-OFF |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD SLATER |
| 29/01/0929 January 2009 | DIRECTOR'S PARTICULARS SUSAN SLATER |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S PARTICULARS RICHARD SLATER |
| 18/07/0818 July 2008 | REGISTERED OFFICE CHANGED ON 18/07/08 FROM: 1 WATER MA TROUT HELSTON CORNWALL TR13 0LW |
| 01/07/081 July 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 28/07/0628 July 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: HEATHROW BUSINESS CENTRE 65 HIGH STREET EGHAM SURREY TW20 9EY |
| 27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/08/0519 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0519 August 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 20/08/0420 August 2004 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 26/07/0426 July 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS |
| 06/05/046 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 30/07/0330 July 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0225 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | REGISTERED OFFICE CHANGED ON 14/08/00 FROM: FAIRFIELD HOUSE 7 FAIRFIELD AVENUE STAINES MIDDLESEX TW18 4AQ |
| 11/07/0011 July 2000 | REGISTERED OFFICE CHANGED ON 11/07/00 FROM: THE OLD FORGE HIGH STREET STANWELL VILLAGE MIDDLESEX TW19 7JR |
| 17/04/0017 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/07/981 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 29/01/9829 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 26/10/9626 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 27/09/9627 September 1996 | REGISTERED OFFICE CHANGED ON 27/09/96 FROM: C/O DAVID LLOYD & CO THE OLD BAKE HOUSE 4 STATION ROAD NORTH EGHAM, SURREY TW20 9LE |
| 24/07/9624 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9517 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 05/07/955 July 1995 | |
| 05/07/955 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/06/9529 June 1995 | Incorporation |
| 29/06/9529 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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