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STOCKGROUP SYSTEMS (UK) LIMITED

Company number 03968661

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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)
16 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2010 TM02 Termination of appointment of Salans Secretarial Services Limited as a secretary
08 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2009 DISS40 Compulsory strike-off action has been discontinued
15 Sep 2009 AA Full accounts made up to 31 December 2007
25 Aug 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2008 363a Return made up to 10/04/08; full list of members
22 Dec 2007 AA Full accounts made up to 31 December 2006
24 Apr 2007 CERTNM Company name changed telecommunication systems limite d\certificate issued on 24/04/07
12 Apr 2007 363a Return made up to 10/04/07; full list of members
12 Apr 2007 287 Registered office changed on 12/04/07 from: millenium bridge house 2 lambeth hill london EC4V 4AJ
10 Apr 2007 288b Director resigned
04 Apr 2007 288b Director resigned
04 Apr 2007 288a New director appointed
04 Apr 2007 288a New director appointed
04 Apr 2007 287 Registered office changed on 04/04/07 from: 6 dyers buildings holborn london EC1N 2JT
04 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288b Director resigned
24 Apr 2006 363a Return made up to 10/04/06; full list of members
24 Apr 2006 353 Location of register of members
04 Nov 2005 AA Full accounts made up to 31 December 2004
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution