| Name: |
CITADEL SYSTEMS LTD.
CITADEL SYSTEMS LIMITED. |
| Address: | 30-31 SAINT JAMES PLACE, MANGOTSFIELD, BRISTOL, AVON, BS16 9JB |
| Incorporation Date: | 1997-10-20 |
| date | name | form type |
| 2015-04-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2015-08-18 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2015-05-05 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-02-27 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALKER / 18/11/2014 | CH01 |
| 2014-06-02 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER | TM01 |
| 2014-11-18 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARY WALKER / 18/11/2014 | CH03 |
| 2014-11-18 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALKER / 18/11/2014 | CH01 |
| 2014-03-10 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-06-18 | 10/06/14 FULL LIST | AR01 |
| 2013-11-01 | 20/10/13 FULL LIST | AR01 |
| 2013-07-03 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-11-20 | 20/10/12 FULL LIST | AR01 |
| 2012-04-25 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-11-08 | 20/10/11 FULL LIST | AR01 |
| 2010-05-18 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-29 | 20/10/10 FULL LIST | AR01 |
| 2009-02-20 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PAUL WALKER / 19/10/2009 | CH01 |
| 2009-11-03 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MARY WALKER / 19/10/2009 | CH01 |
| 2009-11-03 | 20/10/09 FULL LIST | AR01 |
| 2008-04-29 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-27 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | 363a |
| 2007-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-10-25 | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-02-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-15 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | 363a |
| 2005-10-21 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | 363a |
| 2005-02-07 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-01-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-02-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2004-10-28 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-05-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-04-02 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-10-22 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | 363s |
| 2003-04-15 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | AA |
| 2003-08-12 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-10-18 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | 363s |
| 2002-03-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | AA |
| 2001-07-09 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | AA |
| 2001-11-01 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | 363s |
| 2001-11-07 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2000-02-11 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | AA |
| 2000-07-19 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM:CARRIAGE COURT25 CIRCUS MEWSBATHBA1 2PW | 287 |
| 2000-12-07 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | 363s |
| 1999-02-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | AA |
| 1999-04-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 1999-11-08 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | 363s |
| 1998-11-20 | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | 363s |
| 1998-11-17 | AD 21/10/98---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 1998-11-17 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM:52 COURTS BARTONFROMESOMERSET BA11 4QA | 287 |
| 1997-10-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1997-10-24 | SECRETARY RESIGNED | 288b |
Last update: 2019-09-20 21:16:12