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SYSTEMSWORLD LIMITED

Company number 02435879

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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)
19 Mar 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2012 DS01 Application to strike the company off the register
02 Nov 2011 AA Total exemption small company accounts made up to 31 October 2011
02 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
Statement of capital on 2011-11-02
  • GBP 2
21 Oct 2011 AD01 Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT United Kingdom on 21 October 2011
21 Oct 2011 CH04 Secretary's details changed for Harmonea Limited on 21 October 2011
15 Nov 2010 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
28 Oct 2010 AD01 Registered office address changed from 2 Forge House Summerleys Road Princes Risborough Buckinghamshire HP27 9DT on 28 October 2010
22 Mar 2010 AA Accounts for a dormant company made up to 31 October 2009
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Mr Ian Edward Powers on 2 November 2009
02 Nov 2009 CH04 Secretary's details changed for Harmonea Limited on 2 November 2009
09 Oct 2009 AD01 Registered office address changed from Hl6 Saunderton Business Park Haw Lane Saunderton, High Wycombe Buckinghamshire HP14 4AS on 9 October 2009
28 Apr 2009 288c Secretary's Change of Particulars / harmonea LIMITED / 22/04/2009 / HouseName/Number was: , now: 2 forge house; Street was: HL6, now: summerleys road; Area was: saunderton business park, haw lane, saunderton, now: ; Post Town was: high wycombe, now: princes risborough; Post Code was: HP14 4AS, now: HP27 9DT
27 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
06 Nov 2008 363a Return made up to 25/10/08; full list of members
12 Nov 2007 AA Accounts made up to 31 October 2007
06 Nov 2007 363a Return made up to 25/10/07; full list of members
06 Nov 2007 288c Secretary's particulars changed
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: HL6 haw lane saunderton high wycombe buckinghamshire HP14 4AS
11 Dec 2006 AA Accounts made up to 31 October 2006