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T2 SYSTEMS LIMITED

Company number 04129040

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2021 DS01 Application to strike the company off the register
09 Feb 2021 TM01 Termination of appointment of Robert Nilsen Brightley as a director on 9 February 2021
09 Feb 2021 AP01 Appointment of Mr Christopher Patrick Noel Cronin as a director on 5 February 2021
09 Feb 2021 CH03 Secretary's details changed for Denis George Willis on 9 February 2021
21 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
21 Dec 2020 AA Unaudited abridged accounts made up to 30 June 2020
22 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
28 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
23 Feb 2018 AA Unaudited abridged accounts made up to 30 June 2017
21 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with no updates
04 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
03 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
23 Dec 2015 AD01 Registered office address changed from Lower Landrine Farm Mitchell Newquay Cornwall TR8 5BB to Units 3-6 Kingston Industrial Estate 81-86 Glover Street Birmingham B9 4EN on 23 December 2015
23 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,000
07 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
07 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 1,000
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1,000
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders