SYSTEMSELL LIMITED

Company number 04277604

Date	Type	Description	View / Download
26 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 May 2011	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Jul 2010	4.70	Declaration of solvency	(3 pages)
07 Jul 2010	AD01	Registered office address changed from 16 Dover Street London W1S 4LR on 7 July 2010	(2 pages)
07 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-02	(1 page)
07 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
12 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(5 pages)
01 Sep 2009	363a	Return made up to 28/08/09; full list of members	(3 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 31 August 2008	(5 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from 6 albermarle street london W1S 4HG	(1 page)
02 Sep 2008	363a	Return made up to 28/08/08; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 31 August 2007	(5 pages)
19 Sep 2007	363a	Return made up to 28/08/07; full list of members	(2 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(5 pages)
25 May 2007	288a	New director appointed	(46 pages)
15 May 2007	288a	New secretary appointed	(1 page)
15 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	288b	Director resigned	(1 page)
20 Sep 2006	363a	Return made up to 28/08/06; full list of members	(2 pages)
11 Jan 2006	AA	Total exemption small company accounts made up to 31 August 2005	(5 pages)
14 Sep 2005	363s	Return made up to 28/08/05; full list of members	(6 pages)
18 Mar 2005	AA	Total exemption small company accounts made up to 31 August 2004	(5 pages)
13 Sep 2004	363s	Return made up to 28/08/04; full list of members	(6 pages)
13 Sep 2004	363(287)	Registered office changed on 13/09/04
29 Nov 2003	AA	Total exemption full accounts made up to 31 August 2003	(8 pages)