SARATOGA SYSTEMS LIMITED: Filings

  • Overview

    Company NameSARATOGA SYSTEMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02467504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for SARATOGA SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 06, 2022 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Change of details for Aptean Limited as a person with significant control on Apr 08, 2021

    2 pagesPSC05

    Registered office address changed from 7 Rushmills Northampton NN4 7YB England to Sanderson House Poplar Way Sheffield South Yorkshire S60 5TR on Apr 09, 2021

    1 pagesAD01

    Confirmation statement made on Feb 06, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Karen Louise Chalmers as a director on Dec 11, 2020

    1 pagesTM01

    Appointment of Mr Kevin James Mcadams as a director on Dec 11, 2020

    2 pagesAP01

    Appointment of Mrs Nicola Marrison as a director on Dec 11, 2020

    2 pagesAP01

    Termination of appointment of Sandra Ann Cummings as a director on Dec 11, 2020

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Notification of Aptean Limited as a person with significant control on Apr 23, 2019

    2 pagesPSC02

    Cessation of Robert Smith as a person with significant control on Apr 23, 2019

    1 pagesPSC07

    Registration of charge 024675040003, created on Jun 15, 2020

    32 pagesMR01

    Registration of charge 024675040002, created on Jun 15, 2020

    32 pagesMR01

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    43 pagesMA

    Appointment of Karen Louise Chalmers as a director on Jan 01, 2020

    2 pagesAP01

    Termination of appointment of Alan Gibson Somerville as a director on Jan 01, 2020

    1 pagesTM01

    Confirmation statement made on Feb 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0