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SEVENOAKS SYSTEMS LIMITED

Company number 02722073

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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)
02 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
07 Sep 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
21 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
07 Nov 2014 AD01 Registered office address changed from C/O Intouch Accounting Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
18 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
17 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Apr 2013 TM02 Termination of appointment of Nicholas Jones as a secretary
13 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
13 Aug 2012 CH03 Secretary's details changed for Nicholas Lloyd Jones on 5 August 2012
10 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
27 Jul 2011 CH01 Director's details changed for Mr Elwyn Lloyd Jones on 1 September 2010
20 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Jul 2010 CH03 Secretary's details changed for Nicholas Lloyd Jones on 16 June 2010
21 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
21 Jul 2010 CH03 Secretary's details changed for Nicholas Lloyd Jones on 1 July 2010
21 Jul 2010 CH01 Director's details changed for Mr Elwyn Lloyd Jones on 16 June 2010