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SYSTEMWIRE LIMITED

Company number 04421472

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-12-12
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
  • GBP 12.719
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
  • GBP 12.719
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
  • GBP 12.719