- Company Overview for SYSTEM ONE (UK) LIMITED (05176297)
- Filing history for SYSTEM ONE (UK) LIMITED (05176297)
- People for SYSTEM ONE (UK) LIMITED (05176297)
- More for SYSTEM ONE (UK) LIMITED (05176297)
| 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) |
|---|---|---|---|
| 18 Feb 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 01 Feb 2013 | AA | Accounts for a dormant company made up to 30 June 2012 | |
| 10 Oct 2012 | AR01 |
Annual return made up to 12 July 2012 with full list of shareholders
Statement of capital on 2012-10-10
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| 29 Feb 2012 | AA | Accounts for a dormant company made up to 30 June 2011 | |
| 11 Nov 2011 | AD01 | Registered office address changed from 136 Whittingham Lane Broughton Preston PR3 5DD on 11 November 2011 | |
| 31 Oct 2011 | TM02 | Termination of appointment of Bankimchandra Babubhai Mistry as a secretary on 25 October 2011 | |
| 22 Jul 2011 | AR01 | Annual return made up to 12 July 2011 with full list of shareholders | |
| 22 Jul 2011 | TM01 | Termination of appointment of Michael Bourne as a director | |
| 20 Jan 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
| 12 Jul 2010 | AR01 | Annual return made up to 12 July 2010 with full list of shareholders | |
| 12 Jul 2010 | CH01 | Director's details changed for Mr Michael Peter Bourne on 2 July 2010 | |
| 01 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 14 Jul 2009 | 363a | Return made up to 12/07/09; full list of members | |
| 23 Apr 2009 | AA | Accounts made up to 30 June 2008 | |
| 25 Jul 2008 | 363a | Return made up to 12/07/08; full list of members | |
| 04 Apr 2008 | AA | Accounts made up to 30 June 2007 | |
| 14 Sep 2007 | 363a | Return made up to 12/07/07; full list of members | |
| 29 Aug 2007 | 225 | Accounting reference date extended from 31/12/06 to 30/06/07 | |
| 12 Jul 2007 | 363a | Return made up to 12/07/06; full list of members | |
| 09 Mar 2007 | 363s | Return made up to 12/07/05; full list of members; amend | |
| 24 Jan 2007 | 88(2)R | Ad 12/07/04--------- £ si 99@1 | |
| 22 Jan 2007 | 288b | Director resigned | |
| 22 Jan 2007 | 288b | Director resigned | |
| 01 Nov 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |