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CRITCHLEY HSI SYSTEMS LIMITED

Company number 03760358

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 DS01 Application to strike the company off the register
03 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
Statement of capital on 2011-05-03
  • GBP 2
11 Apr 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Apr 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for Ashley Raymond Fulford on 18 March 2010
19 Mar 2010 CH03 Secretary's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Terry Wilkinson on 18 March 2010
19 Mar 2010 CH01 Director's details changed for Mark David Sawyer on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Harold Gregory Barksdale on 18 March 2010
28 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
29 Apr 2009 363a Return made up to 28/04/09; full list of members
24 Apr 2009 288a Director appointed harold gregory barksdale
01 Apr 2009 288b Appointment Terminated Director stuart allan
18 Mar 2009 353 Location of register of members
10 Feb 2009 AA Accounts made up to 30 September 2008
11 Jul 2008 AA Accounts made up to 30 September 2007
02 May 2008 363a Return made up to 28/04/08; full list of members
07 Mar 2008 288a Director appointed mark david sawyer
07 Mar 2008 288a Director appointed ashley raymond fulford
18 Jan 2008 288b Director resigned
01 Oct 2007 353 Location of register of members
10 May 2007 363a Return made up to 28/04/07; full list of members
03 Jan 2007 353 Location of register of members