SYSTEMBOX LIMITED

Company number 03458905

Date	Type	Description	View / Download
12 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
16 Sep 2015	4.68	Liquidators' statement of receipts and payments to 10 August 2015	(11 pages)
28 Nov 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
16 Aug 2014	AD01	Registered office address changed from Unit 6 Endeavour Close Purcell Avenue Industrial Estate Port Talbot West Glamorgan SA12 7PT to 63 Walter Road Swansea SA1 4PT on 16 August 2014	(2 pages)
13 Aug 2014	4.20	Statement of affairs with form 4.19	(8 pages)
13 Aug 2014	600	Appointment of a voluntary liquidator	(2 pages)
13 Aug 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-11	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
19 Nov 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 2	(3 pages)
06 Nov 2013	AP03	Appointment of Mr Clifford Alan Rees as a secretary	(1 page)
06 Nov 2013	TM02	Termination of appointment of Helen Rees as a secretary	(1 page)
09 Aug 2013	TM01	Termination of appointment of Clayton Williams as a director	(1 page)
09 Aug 2013	TM01	Termination of appointment of Royston Dunlop as a director	(1 page)
23 Jul 2013	AD01	Registered office address changed from 28 Church Road Baglan Port Talbot W Glamorgan SA12 8ST on 23 July 2013	(1 page)
14 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(7 pages)
21 Nov 2012	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(5 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(6 pages)
11 Nov 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(5 pages)
11 Nov 2011	AP03	Appointment of Mrs Helen Rees as a secretary	(1 page)
11 Nov 2011	TM02	Termination of appointment of Clifford Rees as a secretary	(1 page)
27 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(6 pages)