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SSYSTEMS REALISATIONS LIMITED

Company number 05549107

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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)
13 Feb 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2014	2.24B	Administrator's progress report to 6 November 2014	View PDF Administrator's progress report to 6 November 2014 - link opens in a new window - 22 pages (22 pages)
13 Nov 2014	2.35B	Notice of move from Administration to Dissolution on 6 November 2014	View PDF Notice of move from Administration to Dissolution on 6 November 2014 - link opens in a new window - 22 pages (22 pages)
19 Jun 2014	2.24B	Administrator's progress report to 14 May 2014	View PDF Administrator's progress report to 14 May 2014 - link opens in a new window - 27 pages (27 pages)
08 Apr 2014	TM01	Termination of appointment of John Stephen Smith as a director on 8 April 2014	View PDF Termination of appointment of John Stephen Smith as a director on 8 April 2014 - link opens in a new window - 1 page (1 page)
25 Feb 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 10 pages (10 pages)
03 Feb 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
06 Jan 2014	CERTNM	Company name changed sicura systems LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-11	View PDF Company name changed sicura systems LIMITED\certificate issued on 06/01/14 RES15 ‐ Change company name resolution on 2013-12-11 - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 24 pages (24 pages)
22 Nov 2013	AD01	Registered office address changed from The Mill South Hall Street Ordsall Lane Salford Manchester M5 4TP on 22 November 2013	View PDF Registered office address changed from The Mill South Hall Street Ordsall Lane Salford Manchester M5 4TP on 22 November 2013 - link opens in a new window - 2 pages (2 pages)
21 Nov 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
13 Sep 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 100 - link opens in a new window - 8 pages (8 pages)
13 Sep 2013	CH01	Director's details changed for Emiliano Roberti on 13 September 2013	View PDF Director's details changed for Emiliano Roberti on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
22 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
09 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
10 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Sep 2012	TM02	Termination of appointment of Vincenzo Roberti as a secretary on 31 August 2011	View PDF Termination of appointment of Vincenzo Roberti as a secretary on 31 August 2011 - link opens in a new window - 1 page (1 page)
06 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
05 Sep 2011	AP03	Appointment of Mr Robert Andrew Johnson as a secretary on 31 August 2011	View PDF Appointment of Mr Robert Andrew Johnson as a secretary on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Mr Robert Andrew Johnson on 31 August 2011	View PDF Director's details changed for Mr Robert Andrew Johnson on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Vincenzo Roberti on 31 August 2011	View PDF Director's details changed for Vincenzo Roberti on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	CH01	Director's details changed for Emiliano Roberti on 31 August 2011	View PDF Director's details changed for Emiliano Roberti on 31 August 2011 - link opens in a new window - 2 pages (2 pages)

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