- Company Overview for SYSTEM ONLINE LIMITED (03510807)
- Filing history for SYSTEM ONLINE LIMITED (03510807)
- People for SYSTEM ONLINE LIMITED (03510807)
- Charges for SYSTEM ONLINE LIMITED (03510807)
- Insolvency for SYSTEM ONLINE LIMITED (03510807)
- More for SYSTEM ONLINE LIMITED (03510807)
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) |
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16 May 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Feb 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
09 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
09 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
09 Feb 2016 | RESOLUTIONS |
Resolutions
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24 Jan 2016 | AD01 | Registered office address changed from Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE to Second Floor 3 Field Court Gray's Inn London WC1R 5EF on 24 January 2016 | |
29 Dec 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 May 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
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27 May 2015 | MR04 | Satisfaction of charge 1 in full | |
21 May 2015 | AP01 | Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015 | |
27 Apr 2015 | TM01 | Termination of appointment of David Breith as a director on 1 March 2015 | |
16 Apr 2015 | TM01 | Termination of appointment of David Breith as a director on 1 March 2015 | |
09 Apr 2015 | TM01 | Termination of appointment of Sue Alexander as a director on 3 March 2015 | |
08 Dec 2014 | AA | Full accounts made up to 31 January 2014 | |
17 Sep 2014 | AD01 | Registered office address changed from C/O Coms Academy Place 1 - 9 Brook Street Brentwood Essex CM14 5NQ to Beacon House Stokenchurch Business Park Ibstone Road Stokenchurch Buckinghamshire HP14 3FE on 17 September 2014 | |
17 Jul 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 31 January 2014 | |
26 Jun 2014 | AR01 |
Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-06-26
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18 Jun 2014 | AD01 | Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014 | |
09 Jun 2014 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2014 | AP01 | Appointment of Mrs Sue Alexander as a director | |
12 Feb 2014 | AP01 | Appointment of Mr David Breith as a director | |
10 Feb 2014 | TM01 | Termination of appointment of John Harris as a director | |
10 Feb 2014 | TM01 | Termination of appointment of Philip Hatton as a director | |
09 Oct 2013 | AP01 | Appointment of Mr John Haden Harris as a director | |
09 Oct 2013 | AP01 | Appointment of Mr Philip John Hatton as a director |