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SYSTEM BUILDING SERVICES GROUP LIMITED

Company number 04050706

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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)
17 Jul 2012	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
04 May 2012	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
01 May 2012	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)
23 Jan 2012	AAMD	Amended full accounts made up to 31 March 2010	View PDF Amended full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
31 Oct 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 80	View PDF Annual return made up to 10 August 2011 with full list of shareholders Statement of capital on 2011-10-31 GBP 80 - link opens in a new window - 14 pages (14 pages)
12 Aug 2011	TM01	Termination of appointment of Michael Rook as a director	View PDF Termination of appointment of Michael Rook as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
18 Apr 2011	CERTNM	Company name changed system building services (london) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-03-28	View PDF Company name changed system building services (london) LIMITED\certificate issued on 18/04/11 RES15 ‐ Change company name resolution on 2011-03-28 - link opens in a new window - 2 pages (2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-03-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-03-28 - link opens in a new window - 1 page (1 page)
07 Apr 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
14 Oct 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	View PDF Annual return made up to 10 August 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
04 Aug 2010	SH01	Statement of capital following an allotment of shares on 21 July 2010 GBP 320	View PDF Statement of capital following an allotment of shares on 21 July 2010 GBP 320 - link opens in a new window - 4 pages (4 pages)
04 Aug 2010	AP01	Appointment of Stephen White as a director	View PDF Appointment of Stephen White as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
04 Aug 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
21 May 2010	TM02	Termination of appointment of Arthur Nelmes as a secretary	View PDF Termination of appointment of Arthur Nelmes as a secretary - link opens in a new window - 2 pages (2 pages)
21 May 2010	TM01	Termination of appointment of Arthur Nelmes as a director	View PDF Termination of appointment of Arthur Nelmes as a director - link opens in a new window - 2 pages (2 pages)
21 May 2010	AP03	Appointment of Brian Michie as a secretary	View PDF Appointment of Brian Michie as a secretary - link opens in a new window - 3 pages (3 pages)
13 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
13 Nov 2009	AD01	Registered office address changed from the Cooperage Old Truman Brewery 91-95 Brick Lane London E1 6QL on 13 November 2009	View PDF Registered office address changed from the Cooperage Old Truman Brewery 91-95 Brick Lane London E1 6QL on 13 November 2009 - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 10/08/09; full list of members	View PDF Return made up to 10/08/09; full list of members - link opens in a new window - 8 pages (8 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)

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