- Company Overview for SYSTEMS 4 LTD (03771898)
- Filing history for SYSTEMS 4 LTD (03771898)
- People for SYSTEMS 4 LTD (03771898)
- Insolvency for SYSTEMS 4 LTD (03771898)
- More for SYSTEMS 4 LTD (03771898)
| 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) |
|---|---|---|---|
| 06 Mar 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 06 Dec 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 21 Jun 2016 | 4.68 | Liquidators' statement of receipts and payments to 17 May 2016 | |
| 23 Jun 2015 | 600 | Appointment of a voluntary liquidator | |
| 10 Jun 2015 | LIQ MISC RES | Resolution insolvency:resolution re. Powers of liquidator | |
| 10 Jun 2015 | LIQ MISC RES | Resolution insolvency:resolution re. Powers of liquidator | |
| 10 Jun 2015 | RESOLUTIONS |
Resolutions
|
|
| 10 Jun 2015 | 4.70 | Declaration of solvency | |
| 18 May 2015 | AD01 | Registered office address changed from 65 Church Hill Walthamstow London E17 3BD to C/O Nicholas Nicholson, Joint Liquidator Haslers Old Station Road Loughton Essex IG10 4PL on 18 May 2015 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 20 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
|
|
| 21 Oct 2013 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 21 May 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 08 Nov 2012 | AA | Total exemption small company accounts made up to 31 August 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 12 Oct 2011 | AA | Total exemption small company accounts made up to 31 August 2011 | |
| 24 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 06 Oct 2010 | AA | Total exemption small company accounts made up to 31 August 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for Simon Andrew Holmes-Smith on 17 May 2010 | |
| 26 Nov 2009 | AA | Total exemption small company accounts made up to 31 August 2009 | |
| 09 Jun 2009 | 363a | Return made up to 17/05/09; full list of members | |
| 20 Nov 2008 | AA | Total exemption small company accounts made up to 31 August 2008 | |
| 23 May 2008 | 363a | Return made up to 17/05/08; full list of members | |
| 27 Oct 2007 | AA | Total exemption small company accounts made up to 31 August 2007 |