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HAMPSTEAD SYSTEMS LIMITED

Company number 02383085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2013 DS01 Application to strike the company off the register
10 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
Statement of capital on 2012-10-10
  • GBP 100
01 Oct 2012 AA Total exemption small company accounts made up to 31 May 2012
20 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 May 2010
19 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Alan Sumner on 1 October 2009
30 Sep 2009 AA Total exemption full accounts made up to 31 May 2009
14 Nov 2008 363a Return made up to 30/10/08; full list of members
08 Sep 2008 AA Total exemption full accounts made up to 31 May 2008
07 Nov 2007 363a Return made up to 30/10/07; full list of members
13 Sep 2007 AA Total exemption full accounts made up to 31 May 2007
06 Nov 2006 363a Return made up to 30/10/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 31 May 2006
14 Nov 2005 363a Return made up to 30/10/05; full list of members
14 Nov 2005 353 Location of register of members
14 Nov 2005 287 Registered office changed on 14/11/05 from: 1A snadpits lane steeple ashton trowbridge wiltshire BA14 6EQ
16 Sep 2005 AA Total exemption full accounts made up to 31 May 2005
12 Apr 2005 288c Director's particulars changed
12 Apr 2005 287 Registered office changed on 12/04/05 from: 13 spencer place tyndale terrace london N1 2AX
25 Nov 2004 363s Return made up to 30/10/04; full list of members