SYSTEM 2010 LTD

Company number 03817935

Date	Type	Description	View / Download
26 Oct 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2011	L64.07	Completion of winding up	(1 page)
02 Sep 2010	COCOMP	Order of court to wind up	(2 pages)
02 Jul 2010	COCOMP	Order of court to wind up	(1 page)
17 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-10	(2 pages)
17 May 2010	CONNOT	Change of name notice	(2 pages)
14 Nov 2009	TM02	Termination of appointment of James Kearsey as a secretary	(1 page)
14 Nov 2009	TM01	Termination of appointment of James Kearsey as a director	(1 page)
04 Aug 2009	363a	Return made up to 02/08/09; full list of members	(3 pages)
19 Jun 2009	225	Accounting reference date extended from 31/12/2008 to 30/06/2009	(1 page)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
10 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Aug 2008	363a	Return made up to 02/08/08; full list of members	(3 pages)
29 Aug 2008	288c	Director and Secretary's Change of Particulars / james kearsey / 02/08/2008 / HouseName/Number was: , now: walnut tree house; Street was: pear tree house 11 mill fields, now: old lincoln road; Area was: bassingham, now: caythorpe; Post Town was: lincoln, now: grantham; Post Code was: LN5 9NP, now: NG32 3DF	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
24 Sep 2007	363a	Return made up to 02/08/07; full list of members	(2 pages)
14 Jul 2007	395	Particulars of mortgage/charge	(5 pages)
06 Jul 2007	395	Particulars of mortgage/charge	(3 pages)
07 Nov 2006	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
09 Oct 2006	AUD	Auditor's resignation	(1 page)
18 Sep 2006	363a	Return made up to 02/08/06; full list of members	(3 pages)
04 Sep 2006	288b	Director resigned	(1 page)
14 Jun 2006	AA	Accounts for a small company made up to 30 September 2005	(8 pages)
14 Dec 2005	288a	New secretary appointed;new director appointed	(3 pages)
13 Dec 2005	287	Registered office changed on 13/12/05 from: 17 william street northam southampton hampshire SO14 5QH	(1 page)

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