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SYSTEMS RESOURCES LIMITED

Company number 00998200

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
Statement of capital on 2010-08-16
  • GBP 59,356
16 Aug 2010 CH01 Director's details changed for Mr Peter William Searle on 14 July 2010
16 Aug 2010 CH01 Director's details changed for Mr Neil Martin on 14 July 2010
16 Aug 2010 CH03 Secretary's details changed for Mr Timothy Briant on 14 July 2010
11 Feb 2010 AD02 Register inspection address has been changed
11 Aug 2009 363a Return made up to 17/07/09; full list of members
09 Jul 2009 AA Accounts made up to 31 December 2008
06 Nov 2008 288b Appointment Terminated Director peter darraugh
06 Nov 2008 288b Appointment Terminated Secretary gavin tagg
05 Nov 2008 288a Secretary appointed timothy briant
05 Nov 2008 288a Director appointed neil thomas george martin
03 Sep 2008 363s Return made up to 17/07/08; no change of members
24 Jul 2008 AA Accounts made up to 31 December 2007
21 Apr 2008 288c Director's Change of Particulars / peter searle / 17/04/2008 / HouseName/Number was: , now: 7; Street was: 6 martineau drive, now: montague road; Area was: st margarets, now: ; Post Town was: twickenham, now: richmond; Region was: middlesex, now: surrey; Post Code was: TW1 1PZ, now: TW10 6QW
29 Oct 2007 AA Accounts made up to 31 December 2006
10 Aug 2007 363s Return made up to 17/07/07; no change of members
18 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
11 Aug 2006 363s Return made up to 17/07/06; full list of members
14 Mar 2006 AA Accounts made up to 31 December 2005
03 Nov 2005 AA Accounts made up to 31 December 2004
20 Oct 2005 287 Registered office changed on 20/10/05 from: spring group PLC third floor 80 bishopsgate london EC2N 4AG
08 Aug 2005 363s Return made up to 17/07/05; full list of members