- Company Overview for SYSTEMWIRE LIMITED (04421472)
- Filing history for SYSTEMWIRE LIMITED (04421472)
- People for SYSTEMWIRE LIMITED (04421472)
- Insolvency for SYSTEMWIRE LIMITED (04421472)
- More for SYSTEMWIRE LIMITED (04421472)
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) |
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08 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
08 Jan 2018 | AA | Total exemption full accounts made up to 31 March 2017 | |
05 Jan 2018 | LIQ01 | Declaration of solvency | |
05 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
05 Jan 2018 | RESOLUTIONS |
Resolutions
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30 Oct 2017 | AP01 | Appointment of Adam David Amsterdam as a director on 8 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of David Keith Farmery as a director on 8 October 2017 | |
27 Oct 2017 | TM02 | Termination of appointment of David Keith Farmery as a secretary on 8 October 2017 | |
27 Oct 2017 | TM01 | Termination of appointment of Hugh Thomas Patrick Daly as a director on 8 October 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr Thomas Patrick Carey as a director on 8 October 2017 | |
27 Oct 2017 | AP01 | Appointment of Mr David John Kelly as a director on 8 October 2017 | |
27 Oct 2017 | AP04 | Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 October 2017 | |
27 Oct 2017 | AD01 | Registered office address changed from C/O Message Automation Warnford Court 29 Throgmorton Street London EC2N 2AT to 193 Marsh Wall London E14 9SG on 27 October 2017 | |
20 Jun 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
05 Jan 2017 | AA | Total exemption full accounts made up to 31 March 2016 | |
13 Jun 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
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13 Jun 2016 | CH01 | Director's details changed for David Keith Farmery on 2 April 2016 | |
13 Jun 2016 | CH01 | Director's details changed for Hugh Thomas Patrick Daly on 2 April 2016 | |
13 Jun 2016 | CH03 | Secretary's details changed for David Keith Farmery on 2 April 2016 | |
01 Sep 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
03 Jun 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-06-03
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22 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
08 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
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