CompaniesInTheUK

ALARIC SYSTEMS LIMITED

Company number 03314005 ·

Dissolved

163 filings

Date Filing
29 Mar 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
17 Mar 2016 VOLUNTARY STRIKE OFF SUSPENDED View document
12 Jan 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
5 Jan 2016 APPLICATION FOR STRIKING-OFF View document
17 Dec 2015 17/12/15 STATEMENT OF CAPITAL GBP 0.01 View document
17 Dec 2015 SOLVENCY STATEMENT DATED 15/12/15 View document
17 Dec 2015 REDUCE ISSUED CAPITAL 15/12/2015 View document
17 Dec 2015 STATEMENT BY DIRECTORS View document
8 May 2015 REGISTERED OFFICE CHANGED ON 08/05/2015 FROM · 206-216 MARYLEBONE ROAD · LONDON · NW1 6LY View document
8 Apr 2015 Annual return made up to 6 February 2015 with full list of shareholders View document
23 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS WRIGHT View document
9 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR HELEN WILDE View document
19 Aug 2014 DIRECTOR APPOINTED CAROLINE AMANDA KEE View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALFORD View document
19 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR PETER PARKE View document
18 Aug 2014 DIRECTOR APPOINTED MISS CAROLINE AMANDA KEE View document
14 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 6 February 2014 with full list of shareholders View document
17 Feb 2014 ADOPT ARTICLES 05/11/2013 View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ZLATAN KOVACHEVICH View document
31 Dec 2013 APPOINTMENT TERMINATED, SECRETARY DANIEL POTTS View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL GRIFFIN View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR MERVIN AMOS View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES View document
31 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LEVETT View document
31 Dec 2013 DIRECTOR APPOINTED MARCUS JAI WRIGHT View document
31 Dec 2013 DIRECTOR APPOINTED RACHEL VICTORIA NASH View document
31 Dec 2013 DIRECTOR APPOINTED SPENCER CLARKE View document
31 Dec 2013 DIRECTOR APPOINTED HELEN LOUISE WILDE View document
31 Dec 2013 REGISTERED OFFICE CHANGED ON 31/12/2013 FROM · 5 - 13 · GREAT SUFFOLK STREET · LONDON · SE1 0NS · UNITED KINGDOM View document
31 Dec 2013 ADOPT ARTICLES 05/11/2013 View document
31 Dec 2013 PREVSHO FROM 31/03/2014 TO 31/12/2013 View document
21 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
21 Dec 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Nov 2013 NC INC ALREADY ADJUSTED 26/11/2007 View document
28 Nov 2013 ADOPT ARTICLES 05/11/2013 View document
31 Oct 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 · 30 pages View document
21 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOSEPH GRIFFIN / 16/04/2012 View document
21 Feb 2013 Annual return made up to 6 February 2013 with full list of shareholders View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
14 Nov 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
18 Sep 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
8 Jun 2012 SECRETARY APPOINTED MR DANIEL JAMES POTTS View document
8 Jun 2012 APPOINTMENT TERMINATED, SECRETARY ANDREW MITCHELL View document
17 Feb 2012 Annual return made up to 6 February 2012 with full list of shareholders View document
2 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOMAX View document
5 Sep 2011 REGISTERED OFFICE CHANGED ON 05/09/2011 FROM 108 LINTON HOUSE 164-180 UNION STREET LONDON SE1 0LH View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 31/03/11 · 18 pages View document
17 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
11 Feb 2011 Annual return made up to 6 February 2011 with full list of shareholders View document
22 Oct 2010 FULL ACCOUNTS MADE UP TO 31/03/10 · 17 pages View document
2 Mar 2010 DIRECTOR APPOINTED PAUL JOSEPH GRIFFIN View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID PARKE / 01/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MERVIN AMOS / 01/02/2010 View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 01/02/2010 View document
26 Feb 2010 Annual return made up to 6 February 2010 with full list of shareholders View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL JOHN ALFORD / 01/02/2010 · 2 pages View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZLATAN KOVACHEVICH / 01/02/2010 · 2 pages View document
26 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN DAVID LOMAX / 01/02/2010 · 2 pages View document
17 Aug 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Apr 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS View document
21 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
14 Nov 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL TAIT View document
23 Sep 2008 DIRECTOR APPOINTED MICHAEL JOHN TAIT View document
24 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL SHONE View document
20 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DONALD MACLENNAN View document
20 Jun 2008 DIRECTOR APPOINTED DAVID MICHAEL HUGHES View document
4 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
9 May 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS View document
11 Jan 2008 DIRECTOR RESIGNED View document
11 Dec 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
8 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Mar 2007 NEW DIRECTOR APPOINTED View document
20 Dec 2006 NEW DIRECTOR APPOINTED View document
24 Oct 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
12 Jun 2006 REGISTERED OFFICE CHANGED ON 12/06/06 FROM: G OFFICE CHANGED 12/06/06 22-24 DEVONSHIRE STREET KEIGHLEY WEST YORKSHIRE BD21 2AU View document
25 May 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS View document
22 Nov 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
22 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
9 May 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 RETURN MADE UP TO 06/02/05; CHANGE OF MEMBERS View document
12 Oct 2004 DIRECTOR RESIGNED View document
25 Aug 2004 FULL ACCOUNTS MADE UP TO 31/03/04 View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 2004 RETURN MADE UP TO 06/02/04; NO CHANGE OF MEMBERS View document
10 Jan 2004 AMEND SHARE OPTION SCHEME 30/10/2003 View document
10 Jan 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
26 Sep 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Feb 2003 RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS View document
8 Feb 2003 AUDITOR'S RESIGNATION View document
23 Jan 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Jan 2003 NC INC ALREADY ADJUSTED 20/12/02 View document
23 Jan 2003 ARTICLES OF ASSOCIATION View document
23 Jan 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Jan 2003 � NC 123792/134961 20/12 View document
23 Jan 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Oct 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
17 Oct 2002 NC INC ALREADY ADJUSTED 02/10/02 View document
15 Oct 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
2 Oct 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
16 Apr 2002 NEW DIRECTOR APPOINTED View document
1 Mar 2002 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Feb 2002 Resolutions · 26 pages View document
22 Feb 2002 Resolutions · 26 pages View document
22 Feb 2002 Resolutions · 26 pages View document
22 Feb 2002 CONVE 08/02/02 View document
22 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Feb 2002 DIRECTOR RESIGNED View document
14 Feb 2002 RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS View document
28 Jan 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 May 2001 NEW DIRECTOR APPOINTED View document
9 Apr 2001 SECRETARY RESIGNED View document
9 Apr 2001 NEW SECRETARY APPOINTED View document
9 Apr 2001 RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS View document
19 Mar 2001 REGISTERED OFFICE CHANGED ON 19/03/01 FROM: G OFFICE CHANGED 19/03/01 RUSSELL CHAMBERS 61A NORTH STREET KEIGHLEY WEST YORKSHIRE BD21 3DS View document
2 Jan 2001 ADOPT ARTICLES 23/11/00 View document
19 Dec 2000 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 DIRECTOR RESIGNED View document
14 Dec 2000 CONVE 23/11/00 View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
14 Dec 2000 NEW DIRECTOR APPOINTED View document
20 Nov 2000 NEW DIRECTOR APPOINTED View document
16 Oct 2000 S-DIV 21/09/00 View document
9 Oct 2000 VARYING SHARE RIGHTS AND NAMES 21/09/00 View document
3 Oct 2000 � NC 30000/100000 21/09/00 View document
3 Oct 2000 NC INC ALREADY ADJUSTED 21/09/00 View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
28 Feb 2000 RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS View document
1 Dec 1999 NEW DIRECTOR APPOINTED View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
17 Apr 1999 RETURN MADE UP TO 06/02/99; FULL LIST OF MEMBERS View document
13 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
29 Jun 1998 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
14 Apr 1998 RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS View document
2 Apr 1998 88(2)R · 2 pages View document
2 Apr 1998 288A · 2 pages View document
2 Apr 1998 NEW DIRECTOR APPOINTED View document
13 Jan 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 View document
4 Aug 1997 � NC 1000/30000 22/07/97 View document
4 Aug 1997 NC INC ALREADY ADJUSTED 22/07/97 View document
26 Mar 1997 COMPANY NAME CHANGED AST SYSTEMS LIMITED CERTIFICATE ISSUED ON 27/03/97 View document
18 Mar 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM: G OFFICE CHANGED 18/03/97 BUTTERGATE SYKE BARN SYKES LANE LEEMING OXENHOPE KEIGHLEY WEST YORKSHIRE BD22 9SH View document
11 Feb 1997 SECRETARY RESIGNED View document
11 Feb 1997 NEW DIRECTOR APPOINTED View document
11 Feb 1997 NEW SECRETARY APPOINTED View document
11 Feb 1997 DIRECTOR RESIGNED View document
11 Feb 1997 REGISTERED OFFICE CHANGED ON 11/02/97 FROM: G OFFICE CHANGED 11/02/97 CARNGLAS CHAMBERS 95 CARNGLAS ROAD TYCOCH SWANSEA SA2 9DH View document
6 Feb 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document