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SYSTEM 3 FINANCE LIMITED

Company number 02324887

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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)
23 Sep 2024 PSC07 Cessation of System 3 Holdings Limited as a person with significant control on 17 September 2024
23 Sep 2024 PSC01 Notification of Michael Brown as a person with significant control on 17 September 2024
23 Sep 2024 PSC01 Notification of Allan Brown as a person with significant control on 17 September 2024
07 Aug 2024 AA Accounts for a dormant company made up to 31 December 2023
03 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
31 May 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
16 Mar 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
29 Sep 2021 CH03 Secretary's details changed for Mr Michael Brown on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Allan Brown on 29 September 2021
29 Sep 2021 CH01 Director's details changed for Mr Michael Brown on 29 September 2021
07 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 31 December 2020
03 Feb 2021 DS02 Withdraw the company strike off application
20 Jan 2021 CS01 Confirmation statement made on 31 May 2020 with updates
23 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 SOAS(A) Voluntary strike-off action has been suspended
19 Aug 2020 MR04 Satisfaction of charge 023248870011 in full
28 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2020 DS01 Application to strike the company off the register
16 Jan 2020 SH20 Statement by Directors
16 Jan 2020 SH19 Statement of capital on 16 January 2020
  • GBP 10,000
16 Jan 2020 CAP-SS Solvency Statement dated 19/12/19
16 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account and capital redemption reserve account 19/12/2019
  • RES06 ‐ Resolution of reduction in issued share capital