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SYSTEMS TALK LIMITED

Company number 04135456

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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)
15 Dec 2022 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 29 November 2021
08 Jan 2021 LIQ02 Statement of affairs
08 Jan 2021 600 Appointment of a voluntary liquidator
15 Dec 2020 AD01 Registered office address changed from 25 Bucklesham Road Ipswich Suffolk IP3 8th to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 15 December 2020
14 Dec 2020 600 Appointment of a voluntary liquidator
14 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-30
12 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 May 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
18 Dec 2019 AA Micro company accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
12 Dec 2018 AA Micro company accounts made up to 31 March 2018
10 Apr 2018 CS01 Confirmation statement made on 9 April 2018 with updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
06 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
05 Apr 2017 AP03 Appointment of Mrs Jennifer Ann Johnson as a secretary on 1 August 2016
05 Apr 2017 TM02 Termination of appointment of Christopher Johnson as a secretary on 29 July 2016
16 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013