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SYSTEMS RK LIMITED

Company number 03664130

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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)
14 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
21 Aug 2023 DS01 Application to strike the company off the register
19 Dec 2022 CS01 Confirmation statement made on 8 October 2022 with updates
07 Oct 2022 AA Accounts for a dormant company made up to 30 November 2021
22 Aug 2022 PSC04 Change of details for Mrs Georgina Rafferty as a person with significant control on 22 July 2022
22 Aug 2022 PSC07 Cessation of Owen Terence Rafferty as a person with significant control on 22 July 2022
22 Aug 2022 TM01 Termination of appointment of Owen Terence Rafferty as a director on 22 July 2022
08 Oct 2021 AA Accounts for a dormant company made up to 30 November 2020
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
25 Jan 2021 AD01 Registered office address changed from 10 Old Bailey London EC4M 7NG to Procession House 55 Ludgate Hill London EC4M 7JW on 25 January 2021
10 Nov 2020 CS01 Confirmation statement made on 19 October 2020 with no updates
10 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
28 Oct 2019 CS01 Confirmation statement made on 19 October 2019 with no updates
20 Aug 2019 AA Accounts for a dormant company made up to 30 November 2018
07 Nov 2018 CS01 Confirmation statement made on 19 October 2018 with no updates
14 Aug 2018 AA Accounts for a dormant company made up to 30 November 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
30 Aug 2017 AA Accounts for a dormant company made up to 30 November 2016
25 Oct 2016 CS01 Confirmation statement made on 19 October 2016 with updates
22 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
21 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
18 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
31 Oct 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 2
19 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013