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SYSTEMEXTRA LIMITED

Company number 02316986

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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)
29 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Mar 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
03 Dec 2008 363a Return made up to 14/11/08; no change of members
28 Oct 2008 288b Appointment Terminated Secretary george seldon
28 Oct 2008 288a Secretary appointed karoline holland
27 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
14 Jan 2008 363a Return made up to 14/11/07; full list of members
14 Jan 2008 288b Secretary resigned
29 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
18 Dec 2006 363s Return made up to 14/11/06; full list of members
18 Dec 2006 363(288) Director resigned
20 Apr 2006 288b Director resigned
20 Apr 2006 288a New secretary appointed
20 Apr 2006 AA Total exemption full accounts made up to 31 December 2005
27 Jan 2006 363s Return made up to 14/11/05; full list of members
13 Jan 2006 225 Accounting reference date shortened from 31/03/06 to 31/12/05
13 Jan 2006 287 Registered office changed on 13/01/06 from: woodyard house daux road billingshurst west sussex RH14 9SJ
07 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Dec 2004 363s Return made up to 14/11/04; full list of members
05 Feb 2004 363s Return made up to 14/11/03; full list of members
18 Oct 2003 AA Total exemption small company accounts made up to 31 March 2003
10 Mar 2003 363s Return made up to 14/11/02; full list of members
25 Oct 2002 AA Total exemption small company accounts made up to 31 March 2002