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SYSTEM 1 MANAGEMENT LIMITED

Company number 05067897

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
26 Sep 2009 SOAS(A) Voluntary strike-off action has been suspended
24 Feb 2009 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2009 652a Application for striking-off
23 Apr 2008 363a Return made up to 09/03/08; full list of members
02 Aug 2007 AA Total exemption small company accounts made up to 30 April 2006
19 Apr 2007 363a Return made up to 09/03/07; full list of members
22 May 2006 363a Return made up to 09/03/06; full list of members
03 Apr 2006 AA Total exemption small company accounts made up to 30 April 2005
13 Sep 2005 225 Accounting reference date extended from 31/03/05 to 30/04/05
14 Apr 2005 363s Return made up to 09/03/05; full list of members
23 Apr 2004 288a New secretary appointed
23 Apr 2004 288a New director appointed
23 Apr 2004 287 Registered office changed on 23/04/04 from: 47-49 green lane northwood middlesex HA6 3AE
19 Mar 2004 288b Secretary resigned
19 Mar 2004 288b Director resigned
09 Mar 2004 NEWINC Incorporation