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TDS SYSTEMHOUSE PLC

Company number 03741441

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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)
24 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	AR01	Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 700,000	View PDF Annual return made up to 9 July 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 700,000 - link opens in a new window - 4 pages (4 pages)
22 Jul 2014	AP01	Appointment of Ludger Siebertz as a director on 22 July 2014	View PDF Appointment of Ludger Siebertz as a director on 22 July 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
02 May 2014	TM01	Termination of appointment of Reiner-Wolfgang Horch as a director on 31 March 2014	View PDF Termination of appointment of Reiner-Wolfgang Horch as a director on 31 March 2014 - link opens in a new window - 1 page (1 page)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)
09 Jul 2013	AR01	Annual return made up to 9 July 2013 with full list of shareholders	View PDF Annual return made up to 9 July 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Oct 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
13 Sep 2012	AR01	Annual return made up to 9 July 2012 with full list of shareholders	View PDF Annual return made up to 9 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
28 Jul 2011	AR01	Annual return made up to 9 July 2011 with full list of shareholders	View PDF Annual return made up to 9 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	CH01	Director's details changed for Dr. Heiner Diefenbach on 9 July 2011	View PDF Director's details changed for Dr. Heiner Diefenbach on 9 July 2011 - link opens in a new window - 2 pages (2 pages)
28 Jul 2011	CH03	Secretary's details changed for Dr Heiner Diefenbach on 9 July 2011	View PDF Secretary's details changed for Dr Heiner Diefenbach on 9 July 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AP01	Appointment of Reiner-Wolfgang Horch as a director	View PDF Appointment of Reiner-Wolfgang Horch as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	TM01	Termination of appointment of Konrad Meier as a director	View PDF Termination of appointment of Konrad Meier as a director - link opens in a new window - 1 page (1 page)
13 Sep 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
16 Jul 2010	AR01	Annual return made up to 9 July 2010	View PDF Annual return made up to 9 July 2010 - link opens in a new window - 14 pages (14 pages)
16 Jul 2010	AR01	Annual return made up to 9 July 2009	View PDF Annual return made up to 9 July 2009 - link opens in a new window - 4 pages (4 pages)
01 Nov 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
05 Aug 2009	288c	Director's change of particulars / konrad meier / 13/03/2009	View PDF Director's change of particulars / konrad meier / 13/03/2009 - link opens in a new window - 1 page (1 page)
02 Nov 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 17 pages (17 pages)
21 Aug 2008	363s	Return made up to 09/07/08; full list of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 09/07/08; full list of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2007	225	Accounting reference date extended from 31/12/07 to 31/03/08	View PDF Accounting reference date extended from 31/12/07 to 31/03/08 - link opens in a new window - 1 page (1 page)

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