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21COM SYSTEMS LIMITED

Company number 03238787

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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)
15 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2015 4.72 Return of final meeting in a creditors' voluntary winding up
17 Sep 2015 4.68 Liquidators' statement of receipts and payments to 1 July 2015
30 Jul 2014 4.68 Liquidators' statement of receipts and payments to 1 July 2014
17 Jul 2013 AD01 Registered office address changed from 10-12 Dunraven Place Bridgend Mid Glam CF31 1JD on 17 July 2013
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 4.20 Statement of affairs with form 4.19
12 Jul 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-07-02
01 Oct 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 2
28 Sep 2012 CH01 Director's details changed for Mr Colin Edward Smith on 1 December 2011
15 Sep 2012 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
26 Jan 2011 DISS40 Compulsory strike-off action has been discontinued
25 Jan 2011 AR01 Annual return made up to 16 August 2010 with full list of shareholders
25 Jan 2011 CH01 Director's details changed for Mr Colin Edward Smith on 16 August 2010
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2010 DISS40 Compulsory strike-off action has been discontinued
13 Sep 2010 AA Total exemption small company accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2009 363a Return made up to 16/08/09; full list of members
23 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
09 Oct 2008 363s Return made up to 16/08/08; no change of members