SYSTEMS HULL LIMITED

Company number 04427639

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2009	CERTNM	Company name changed optimum building products LIMITED\certificate issued on 14/12/09 CONNOT ‐ Change of name notice	(3 pages)
03 Dec 2009	AD01	Registered office address changed from Unit a 133 Marfleet Avenue Hull HU9 5SA on 3 December 2009	(2 pages)
25 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-10	(1 page)
21 Nov 2009	AA	Total exemption small company accounts made up to 30 April 2009	(5 pages)
11 May 2009	363a	Return made up to 30/04/09; full list of members	(7 pages)
27 Nov 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
22 May 2008	363s	Return made up to 30/04/08; no change of members 363(287) ‐ Registered office changed on 22/05/08	(6 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
22 May 2007	363s	Return made up to 30/04/07; no change of members	(6 pages)
23 Jan 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
02 Jun 2006	363s	Return made up to 30/04/06; full list of members	(6 pages)
24 Feb 2006	AA	Total exemption full accounts made up to 30 April 2005	(9 pages)
08 Feb 2006	288a	New secretary appointed	(2 pages)
18 Jul 2005	288b	Secretary resigned	(1 page)
18 May 2005	363s	Return made up to 30/04/05; full list of members	(6 pages)
08 Feb 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
02 Jun 2004	363s	Return made up to 30/04/04; no change of members	(6 pages)
14 Aug 2003	AA	Total exemption full accounts made up to 30 April 2003	(9 pages)
30 Jun 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
30 Jun 2003	88(2)R	Ad 30/05/02--------- £ si 1000@1=1000 £ ic 1/1001	(2 pages)
31 May 2002	288a	New secretary appointed	(2 pages)
31 May 2002	288a	New director appointed	(2 pages)