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SYSTEME AUTOMATIQUE UK LIMITED

Company number 03695454

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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)
19 Jun 2019 GAZ2 Final Gazette dissolved following liquidation
19 Mar 2019 L64.07 Completion of winding up
29 Aug 2008 COCOMP Order of court to wind up
18 Jun 2008 363s Return made up to 14/01/08; no change of members
17 Jun 2008 AA Total exemption full accounts made up to 31 January 2008
26 Sep 2007 395 Particulars of mortgage/charge
19 Sep 2007 AA Total exemption full accounts made up to 31 January 2007
25 Jan 2007 363s Return made up to 14/01/07; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 January 2006
06 Dec 2006 AAMD Amended accounts made up to 31 January 2005
16 Aug 2006 288b Secretary resigned;director resigned
07 Aug 2006 288a New secretary appointed
10 Apr 2006 287 Registered office changed on 10/04/06 from: 17 old street broadbottom hyde cheshire SK14 6AS
16 Jan 2006 363s Return made up to 14/01/06; full list of members
14 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
02 Jun 2005 AA Total exemption small company accounts made up to 31 January 2004
24 May 2005 288c Director's particulars changed
13 Jan 2005 363s Return made up to 14/01/05; full list of members
05 Mar 2004 AA Total exemption small company accounts made up to 31 January 2003
24 Jan 2004 363s Return made up to 14/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2003 288c Director's particulars changed
10 Feb 2003 288a New secretary appointed
10 Feb 2003 288b Secretary resigned
09 Feb 2003 363s Return made up to 14/01/03; full list of members
31 Dec 2002 AA Total exemption full accounts made up to 31 January 2002