Companies House does not verify the accuracy of the information filed

Advanced company search

SYSTUM INVESTMENTS LIMITED

Company number 03766808

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
27 May 2022	LIQ03	Liquidators' statement of receipts and payments to 22 July 2021	View PDF Liquidators' statement of receipts and payments to 22 July 2021 - link opens in a new window - 8 pages (8 pages)
21 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
11 Aug 2020	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 11 August 2020	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-23 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with updates	View PDF Confirmation statement made on 24 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages)
20 Aug 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 10 pages (10 pages)
11 May 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC01	Notification of Maria Jose Blanch Masdeu as a person with significant control on 6 April 2016	View PDF Notification of Maria Jose Blanch Masdeu as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 24 April 2018 with updates	View PDF Confirmation statement made on 24 April 2018 with updates - link opens in a new window - 2 pages (2 pages)
08 Aug 2018	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages)
08 Aug 2018	AA	Total exemption full accounts made up to 31 May 2016	View PDF Total exemption full accounts made up to 31 May 2016 - link opens in a new window - 14 pages (14 pages)
08 Aug 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	TM01	Termination of appointment of Accomplish Corporate Services Limited as a director on 13 March 2017	View PDF Termination of appointment of Accomplish Corporate Services Limited as a director on 13 March 2017 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Limited on 15 August 2016	View PDF Director's details changed for Accomplish Corporate Services Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?