FERALTO SYSTEMS LIMITED

Company number 04944177

Date	Type	Description	View / Download
28 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Aug 2013	4.68	Liquidators' statement of receipts and payments to 21 August 2013	(5 pages)
28 Aug 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
18 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 March 2013	(5 pages)
20 Sep 2012	4.68	Liquidators' statement of receipts and payments to 2 September 2012	(5 pages)
15 Mar 2012	4.68	Liquidators' statement of receipts and payments to 2 March 2012	(5 pages)
28 Sep 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	(5 pages)
29 Mar 2011	4.68	Liquidators' statement of receipts and payments to 2 March 2011	(5 pages)
01 Apr 2010	AD01	Registered office address changed from C/O Hire Intelligence Unit 45 Basepoint Enterprise Centre Stroudly Road Basingstoke Hampshire RG24 8UP on 1 April 2010	(2 pages)
11 Mar 2010	4.20	Statement of affairs with form 4.19	(9 pages)
11 Mar 2010	600	Appointment of a voluntary liquidator	(1 page)
11 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03	(1 page)
09 Feb 2010	AD01	Registered office address changed from Lintalee, Lower Hartwell Aylesbury Buckinghamshire HP17 8NR on 9 February 2010	(1 page)
11 Nov 2009	AR01	Annual return made up to 27 October 2009 with full list of shareholders Statement of capital on 2009-11-11 GBP 1	(6 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	CH01	Director's details changed for Mr Wolf Rudiger Feiler on 2 November 2009	(2 pages)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	CH01	Director's details changed for Ms Linda Jane Aspey on 2 November 2009	(2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 30 June 2008	(5 pages)
03 Nov 2008	363a	Return made up to 27/10/08; full list of members	(3 pages)
03 Nov 2008	288c	Director and Secretary's Change of Particulars / linda aspey / 01/07/2007 / HouseName/Number was: , now: lintalee; Street was: ilmer meadows, now: lower hartwell; Area was: ilmer, now: ; Post Town was: princes risborough, now: aylesbury; Post Code was: HP27 9RD, now: HP17 8NR; Country was: , now: united kingdom; Occupation was: hr consultant, now:	(2 pages)
03 Nov 2008	288c	Director's Change of Particulars / wolf feiler / 01/07/2007 / HouseName/Number was: , now: lintalee; Street was: ilmer meadows, now: lower hartwell; Area was: ilmer, now: ; Post Town was: princes risborough, now: aylesbury; Post Code was: HP27 9RD, now: HP17 8NR; Country was: , now: united kingdom	(1 page)
25 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)
03 Dec 2007	363a	Return made up to 27/10/07; full list of members	(2 pages)
03 Dec 2007	190	Location of debenture register	(1 page)