- Company Overview for SYSTEMATIC BUSINESS SOLUTIONS LIMITED (02385892)
- Filing history for SYSTEMATIC BUSINESS SOLUTIONS LIMITED (02385892)
- People for SYSTEMATIC BUSINESS SOLUTIONS LIMITED (02385892)
- Charges for SYSTEMATIC BUSINESS SOLUTIONS LIMITED (02385892)
- More for SYSTEMATIC BUSINESS SOLUTIONS LIMITED (02385892)
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) |
---|---|---|---|
30 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
14 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
01 Aug 2018 | DS01 | Application to strike the company off the register | |
10 Dec 2017 | CS01 | Confirmation statement made on 25 November 2017 with updates | |
08 Dec 2017 | CH03 | Secretary's details changed for Mr Christakis Paraskeva Koumourou on 25 November 2017 | |
08 Dec 2017 | CH01 | Director's details changed for Chris Koumourou on 25 November 2017 | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Dec 2016 | AA01 | Previous accounting period extended from 31 March 2016 to 30 September 2016 | |
07 Dec 2016 | CS01 | Confirmation statement made on 25 November 2016 with updates | |
20 Jan 2016 | AR01 |
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2016-01-20
|
|
19 Jan 2016 | CH03 | Secretary's details changed for Mr Christakis Paraskeva Koumourou on 1 October 2015 | |
19 Jan 2016 | CH01 | Director's details changed for Chris Koumourou on 1 October 2015 | |
17 Jan 2016 | CH01 | Director's details changed for Mr Oliver Merritt on 1 October 2015 | |
17 Jan 2016 | CH01 | Director's details changed for Mr Panayiotis Stavrou on 1 October 2015 | |
17 Jan 2016 | AD01 | Registered office address changed from Bulse Grange Wendens Ambo Saffron Walden Essex CB11 4JT to Solar House 282 Chase Road Southgate London N14 6HA on 17 January 2016 | |
30 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
01 Apr 2015 | AP03 | Appointment of Mr Christakis Paraskeva Koumourou as a secretary on 31 March 2015 | |
01 Apr 2015 | TM01 | Termination of appointment of Christopher Surridge as a director on 31 March 2015 | |
01 Apr 2015 | TM02 | Termination of appointment of Christopher Surridge as a secretary on 31 March 2015 | |
01 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
01 Dec 2014 | AR01 |
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
|
|
10 Mar 2014 | AP01 | Appointment of Mr Oliver Merritt as a director | |
10 Mar 2014 | AP01 | Appointment of Mr Panayiotis Stavrou as a director | |
10 Mar 2014 | TM01 | Termination of appointment of Jonathan Wilkins as a director | |
30 Dec 2013 | AR01 |
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2013-12-30
|