- Company Overview for SYSTEMGRAND LIMITED (03070558)
- Filing history for SYSTEMGRAND LIMITED (03070558)
- People for SYSTEMGRAND LIMITED (03070558)
- More for SYSTEMGRAND LIMITED (03070558)
| 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) |
|---|---|---|---|
| 24 Aug 2017 | PSC01 | Notification of Andrew Evans as a person with significant control on 21 June 2016 | |
| 24 Aug 2017 | PSC01 | Notification of Genefer Anne Archer as a person with significant control on 21 June 2016 | |
| 31 May 2017 | DISS40 | Compulsory strike-off action has been discontinued | |
| 30 May 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 26 May 2017 | AA | Accounts for a dormant company made up to 30 June 2016 | |
| 04 Aug 2016 | AR01 |
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
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| 12 Oct 2015 | AP01 | Appointment of Mr Giles Lawton as a director on 1 July 2015 | |
| 02 Oct 2015 | AA | Accounts for a dormant company made up to 30 June 2015 | |
| 02 Oct 2015 | AD01 | Registered office address changed from C/O Net Communities Third Floor 24 Southwark Bridge Road London SE1 9HF to 30 Warwick Park Warwick Park Tunbridge Wells Kent TN2 5TB on 2 October 2015 | |
| 22 Jun 2015 | AR01 |
Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
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| 01 Jul 2014 | AA | Accounts for a dormant company made up to 30 June 2014 | |
| 01 Jul 2014 | AR01 |
Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
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| 02 Jul 2013 | AR01 | Annual return made up to 20 June 2013 with full list of shareholders | |
| 02 Jul 2013 | CH01 | Director's details changed for Mr Andrew James Christopher Evans on 30 June 2013 | |
| 02 Jul 2013 | CH03 | Secretary's details changed for Mr Andrew James Christopher Evans on 30 June 2013 | |
| 01 Jul 2013 | AA | Accounts for a dormant company made up to 30 June 2013 | |
| 05 Jun 2013 | AD01 | Registered office address changed from 4 the Chase Bromley Kent BR1 3DF on 5 June 2013 | |
| 05 Jun 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 17 Jul 2012 | AR01 | Annual return made up to 20 June 2012 with full list of shareholders | |
| 30 Mar 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 09 Sep 2011 | AR01 | Annual return made up to 20 June 2011 with full list of shareholders | |
| 24 Sep 2010 | AR01 | Annual return made up to 20 June 2010 with full list of shareholders | |
| 24 Sep 2010 | CH01 | Director's details changed for Genefer Anne Archer on 20 June 2010 | |
| 02 Sep 2010 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 14 Jul 2009 | 363a | Return made up to 20/06/09; full list of members |