DRL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/11/1023 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/08/1010 August 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/07/1029 July 2010 | APPLICATION FOR STRIKING-OFF |
| 26/01/1026 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 20/08/0920 August 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 01/08/091 August 2009 | SECRETARY RESIGNED CHRISTOPHER LEGG |
| 01/08/091 August 2009 | DIRECTOR RESIGNED CHRISTOPHER LEGG |
| 01/08/091 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/12/0819 December 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | REGISTERED OFFICE CHANGED ON 03/11/08 FROM: 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD |
| 08/10/088 October 2008 | SECRETARY APPOINTED CHRISTOPHER DAVID LEGG |
| 08/10/088 October 2008 | SECRETARY RESIGNED SHIRLEY LEGG |
| 20/09/0820 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/04/0821 April 2008 | DIRECTOR'S PARTICULARS DAVID LEGG |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | REGISTERED OFFICE CHANGED ON 08/01/08 FROM: WOODSIDE HOUSE WOODSIDE CHILWORTH SOUTHAMPTON HAMPSHIRE SO16 7LB |
| 11/06/0711 June 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS |
| 25/08/0625 August 2006 | � NC 1000/1100 01/04/0 |
| 25/08/0625 August 2006 | NC INC ALREADY ADJUSTED 01/04/05 |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | ALLOTMENT OF SHARES 01/04/05 ALLOTMENT OF SHARES 01/04/05 ALLOTMENT OF SHARES 01/04/05 |
| 09/06/069 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/069 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/12/049 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 17/06/0417 June 2004 | REGISTERED OFFICE CHANGED ON 17/06/04 FROM: HIGHLAND HOUSE MAYFLOWER CLOSE, CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR |
| 15/06/0415 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: ABACUS HOUSE 1 SPRING CRESCENT PORTSWOOD SOUTHAMPTON SO2 1FZ |
| 19/09/0119 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 26/06/0126 June 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 05/04/005 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/005 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 04/04/004 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 02/02/982 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS |
| 26/03/9626 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 02/10/952 October 1995 | |
| 02/10/952 October 1995 | NEW SECRETARY APPOINTED |
| 02/10/952 October 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/07/9519 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/06/956 June 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/06/946 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 06/06/946 June 1994 | |
| 08/02/948 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/07/932 July 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 02/07/932 July 1993 | |
| 04/05/934 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/06/924 June 1992 | |
| 04/06/924 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 22/04/9222 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 26/07/9126 July 1991 | |
| 26/07/9126 July 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 15/02/9115 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/02/9115 February 1991 | |
| 20/04/9020 April 1990 | COMPANY NAME CHANGED TOPBUFF LIMITED CERTIFICATE ISSUED ON 23/04/90 |
| 21/07/8921 July 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/07/8921 July 1989 | REGISTERED OFFICE CHANGED ON 21/07/89 FROM: G OFFICE CHANGED 21/07/89 2 BACHES STREET LONDON N1 6UB |
| 21/07/8921 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/07/8917 July 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 03/07/893 July 1989 | ALTER MEM AND ARTS 280689 |
| 03/07/893 July 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/05/8922 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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