CompaniesInTheUK

STROHL SYSTEMS (UK) LIMITED

Company number 03990945 ·

Dissolved

103 filings

Date Filing
11 Aug 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
3 Aug 2020 APPLICATION FOR STRIKING-OFF View document
22 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, NO UPDATES View document
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
20 Aug 2019 DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SUSAN LYNCH View document
20 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL THRELFALL View document
20 Aug 2019 DIRECTOR APPOINTED MR PATRICK TREVOR MORLEY View document
16 May 2019 CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES View document
2 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES View document
8 Mar 2018 DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN View document
8 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN View document
16 Nov 2017 DIRECTOR APPOINTED MS SUSAN DIANE LYNCH View document
15 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC ERICKSON View document
29 Sep 2017 DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN View document
29 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY View document
18 Aug 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
7 Feb 2017 DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON View document
6 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR EDWARD MCKEEVER View document
4 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
19 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER View document
25 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGER View document
7 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
26 May 2015 Annual return made up to 11 May 2015 with full list of shareholders View document
22 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
12 May 2014 Annual return made up to 11 May 2014 with full list of shareholders View document
30 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
13 May 2013 SAIL ADDRESS CREATED View document
13 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders View document
2 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
6 Jun 2012 Annual return made up to 11 May 2012 with full list of shareholders View document
30 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 View document
26 Jan 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW UNITED KINGDOM View document
12 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
5 Jul 2011 DIRECTOR APPOINTED MR ROBERT C. SINGER View document
30 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE View document
30 Jun 2011 APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON View document
11 May 2011 Annual return made up to 11 May 2011 with full list of shareholders View document
8 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
11 May 2010 Annual return made up to 11 May 2010 with full list of shareholders View document
16 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 View document
16 Oct 2009 REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 View document
25 Aug 2009 31/12/08 TOTAL EXEMPTION FULL View document
18 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
27 Mar 2009 DIRECTOR APPOINTED MICHAEL JOSEPH RUANE View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR KAREN STROHL View document
20 Mar 2009 REGISTERED OFFICE CHANGED ON 20/03/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW View document
20 Mar 2009 DIRECTOR APPOINTED KEITH TILLEY View document
20 Mar 2009 ADOPT ARTICLES 02/03/2009 View document
20 Mar 2009 ARTICLES OF ASSOCIATION View document
20 Mar 2009 SECRETARY APPOINTED GAVIN CHARLES LONGSON View document
20 Mar 2009 APPOINTMENT TERMINATED SECRETARY BRIAN TURLEY View document
20 Mar 2009 APPOINTMENT TERMINATED DIRECTOR MYLES STROHL View document
16 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS View document
28 Apr 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jan 2008 REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH View document
28 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
12 Jul 2007 RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 May 2006 RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS View document
6 Feb 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
10 Aug 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
27 Jun 2005 RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS View document
4 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Aug 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
1 Jun 2004 RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS View document
30 Mar 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Feb 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: CENTAUR HOUSE ANCELLS BUSINESS PARK ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ View document
3 Feb 2004 FULL ACCOUNTS MADE UP TO 31/12/02 View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 SECRETARY RESIGNED View document
9 Dec 2003 DIRECTOR RESIGNED View document
29 Nov 2003 NEW SECRETARY APPOINTED View document
29 Nov 2003 REGISTERED OFFICE CHANGED ON 29/11/03 FROM: 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW View document
28 Jul 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
17 May 2003 RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS View document
8 May 2003 AUDITOR'S RESIGNATION View document
4 Oct 2002 NEW SECRETARY APPOINTED View document
4 Oct 2002 REGISTERED OFFICE CHANGED ON 04/10/02 FROM: BENCHMARK HOUSE ST GEORGES BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE, SURREY KT13 0RH View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
4 Sep 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
29 Aug 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
24 Jun 2002 RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS View document
12 Feb 2002 NEW DIRECTOR APPOINTED View document
12 Feb 2002 DIRECTOR RESIGNED View document
23 May 2001 RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
22 Aug 2000 NEW DIRECTOR APPOINTED View document
13 Jul 2000 ADOPT ARTICLES 08/06/00 View document
13 Jul 2000 CONVE 08/06/00 View document
13 Jul 2000 VARYING SHARE RIGHTS AND NAMES 08/06/00 View document
13 Jul 2000 S386 DIS APP AUDS 08/06/00 View document
13 Jul 2000 ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 View document
13 Jul 2000 S366A DISP HOLDING AGM 08/06/00 View document
11 May 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document