SARUMAN SYSTEMS LIMITED

Name:	SARUMAN SYSTEMS LIMITED SARUMAN SYSTEMS LTD
Address:	115 DOWNS ROAD, SOUTH WONSTON, WINCHESTER, HAMPSHIRE, SO21 3EH
Incorporation Date:	1995-08-07

Company Documents

date	name	form type
2015-01-06	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2014-05-09	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-09-23	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-09-15	APPLICATION FOR STRIKING-OFF	DS01
2013-10-01	31/07/13 TOTAL EXEMPTION SMALL	AA
2013-03-07	31/07/12 TOTAL EXEMPTION SMALL	AA
2013-12-16	CURRSHO FROM 31/07/2014 TO 31/01/2014	AA01
2013-08-07	07/08/13 FULL LIST	AR01
2012-02-07	31/07/11 TOTAL EXEMPTION SMALL	AA
2012-08-08	07/08/12 FULL LIST	AR01
2011-08-08	07/08/11 FULL LIST	AR01
2011-03-02	31/07/10 TOTAL EXEMPTION SMALL	AA
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / DAREN NIGEL MILLAR / 07/08/2010	CH01
2010-08-09	07/08/10 FULL LIST	AR01
2010-04-06	31/07/09 TOTAL EXEMPTION SMALL	AA
2010-08-09	DIRECTOR'S CHANGE OF PARTICULARS / JUSTINE CLARE MILLAR / 07/08/2010	CH01
2009-08-07	RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS	363a
2009-05-29	31/07/08 TOTAL EXEMPTION SMALL	AA
2008-08-08	RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS	363a
2008-04-28	31/07/07 TOTAL EXEMPTION SMALL	AA
2007-10-01	LOCATION OF REGISTER OF MEMBERS	353
2007-02-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06	AA
2007-10-01	RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS	363a
2006-06-28	DIRECTOR'S PARTICULARS CHANGED	288c
2006-09-25	RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS	363a
2006-06-28	DIRECTOR'S PARTICULARS CHANGED	288c
2006-04-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05	AA
2006-06-28	REGISTERED OFFICE CHANGED ON 28/06/06 FROM:115 DOWNS ROAD, SOUTH WONSTONWINCHESTERHAMPSHIRESO21 3EH	287
2006-06-28	REGISTERED OFFICE CHANGED ON 28/06/06 FROM:22 DOWNLANDS WAYSOUTH WONSTONWINCHESTERHAMPSHIRE SO21 3HS	287
2005-02-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04	AA
2005-08-26	RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS	363a
2005-08-26	LOCATION OF REGISTER OF MEMBERS	353
2004-08-16	RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS	363s
2004-08-27	NEW DIRECTOR APPOINTED	288a
2004-05-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03	AA
2003-09-03	RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS	363s
2003-05-14	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02	AA
2002-08-22	RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS	363s
2002-05-16	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01	AA
2002-04-03	AUDITOR'S RESIGNATION	AUD
2001-08-06	RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS	363s
2001-06-11	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00	AA
2001-07-17	REGISTERED OFFICE CHANGED ON 17/07/01 FROM:33 WILLIS WAYKINGS WORTHYWINCHESTERHAMPSHIRE SO23 7QT	287
2000-08-16	RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS	363s
2000-04-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99	AA
1999-08-10	RETURN MADE UP TO 07/08/99; FULL LIST OF MEMBERS	363s
1999-06-05	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98	AA
1999-03-10	DIRECTOR'S PARTICULARS CHANGED	288c
1998-08-05	RETURN MADE UP TO 07/08/98; FULL LIST OF MEMBERS	363s
1998-05-27	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97	AA
1997-08-12	RETURN MADE UP TO 07/08/97; NO CHANGE OF MEMBERS	363s
1997-05-22	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96	AA
1996-08-04	RETURN MADE UP TO 07/08/96; FULL LIST OF MEMBERS	363s
1995-08-15	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1995-08-07	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC
1995-08-15	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1995-08-31	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07	224