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SYSTEM BUILDER UK LIMITED

Company number 04183677

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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)
13 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2019	TM01	Termination of appointment of James Roy Miller as a director on 12 March 2019	View PDF Termination of appointment of James Roy Miller as a director on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	TM02	Termination of appointment of James Roy Miller as a secretary on 12 March 2019	View PDF Termination of appointment of James Roy Miller as a secretary on 12 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AP01	Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019	View PDF Appointment of Mrs Jennifer Lynne Lukas as a director on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
26 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 6 pages (6 pages)
10 Apr 2017	AP01	Appointment of Mr James Roy Miller as a director on 10 February 2017	View PDF Appointment of Mr James Roy Miller as a director on 10 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Apr 2017	TM01	Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017	View PDF Termination of appointment of Mark Julian Wickersham as a director on 10 February 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	View PDF Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000	View PDF Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
09 Apr 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AR01	Annual return made up to 21 March 2013 with full list of shareholders	View PDF Annual return made up to 21 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 5 pages (5 pages)
29 Mar 2012	AR01	Annual return made up to 21 March 2012 with full list of shareholders	View PDF Annual return made up to 21 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	CH01	Director's details changed for Mark Julian Wickersham on 29 March 2012	View PDF Director's details changed for Mark Julian Wickersham on 29 March 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 5 pages (5 pages)

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