SYSTEM ONLINE LIMITED

Company number 03510807

Date	Type	Description	View / Download
16 May 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Feb 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
09 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
09 Feb 2016	4.20	Statement of affairs with form 4.19	(5 pages)
09 Feb 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-28	(1 page)
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	(1 page)
29 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(3 pages)
27 May 2015	MR04	Satisfaction of charge 1 in full	(1 page)
21 May 2015	AP01	Appointment of Mrs Diana Dyer Bartlett as a director on 1 March 2015	(2 pages)
27 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(2 pages)
16 Apr 2015	TM01	Termination of appointment of David Breith as a director on 1 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Sue Alexander as a director on 3 March 2015	(1 page)
08 Dec 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
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	(1 page)
17 Jul 2014	AA01	Previous accounting period extended from 31 December 2013 to 31 January 2014	(1 page)
26 Jun 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 100	(3 pages)
18 Jun 2014	AD01	Registered office address changed from 1 Yardley Business Park Luckyn Lane Basildon Essex SS14 3GL on 18 June 2014	(1 page)
09 Jun 2014	AA	Full accounts made up to 31 December 2012	(14 pages)
12 Feb 2014	AP01	Appointment of Mrs Sue Alexander as a director	(2 pages)
12 Feb 2014	AP01	Appointment of Mr David Breith as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of John Harris as a director	(1 page)
10 Feb 2014	TM01	Termination of appointment of Philip Hatton as a director	(1 page)
09 Oct 2013	AP01	Appointment of Mr John Haden Harris as a director	(2 pages)
09 Oct 2013	AP01	Appointment of Mr Philip John Hatton as a director	(2 pages)