D. R. SYSTEMS LIMITED

Company Documents

DateDescription
19/11/2119 November 2021 Final Gazette dissolved following liquidation

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19/11/2119 November 2021 Final Gazette dissolved following liquidation

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12/07/2112 July 2021 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Labs Atrium Chalk Farm Road Camden London NW1 8AH on 2021-07-12

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20/11/1820 November 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2018:LIQ. CASE NO.1

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23/11/1723 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/09/2017:LIQ. CASE NO.1

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13/10/1613 October 2016 REGISTERED OFFICE CHANGED ON 13/10/2016 FROM 4 UPPER BRISTOL ROAD WESTON SUPER MARE SOMERSET BS22 8BT

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11/10/1611 October 2016 EXTRAORDINARY RESOLUTION TO WIND UP

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11/10/1611 October 2016 STATEMENT OF AFFAIRS/4.19

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11/10/1611 October 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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12/01/1612 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/01/155 January 2015 Annual return made up to 21 November 2014 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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15/01/1415 January 2014 Annual return made up to 21 November 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/03/1320 March 2013 Annual return made up to 21 November 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/01/1227 January 2012 Annual return made up to 21 November 2011 with full list of shareholders

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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10/05/1110 May 2011 Annual return made up to 21 November 2010 with full list of shareholders

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN RADCLIFFE / 30/10/2009

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03/12/093 December 2009 Annual return made up to 21 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JAYNE RADCLIFFE / 30/10/2009

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04/09/094 September 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/08/0811 August 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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04/02/084 February 2008 NEW DIRECTOR APPOINTED

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/01/0717 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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03/03/063 March 2006 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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26/11/0426 November 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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27/11/0327 November 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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29/11/0229 November 2002 SECRETARY RESIGNED

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21/11/0221 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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