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SYSTEM GROUP INTERNATIONAL LIMITED

Company number 05838755

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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)
07 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
21 May 2018 CS01 Confirmation statement made on 1 December 2017 with no updates
28 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
11 Jan 2017 CS01 Confirmation statement made on 1 December 2016 with updates
28 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1,000
21 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
06 Mar 2014 AD01 Registered office address changed from Suite 9 8 Shepherd Market Mayfair London W1J 7JY on 6 March 2014
14 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-14
  • GBP 1,000
14 Dec 2013 TM02 Termination of appointment of Comwood Secretarial Limited as a secretary
19 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
13 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
13 Dec 2012 CH04 Secretary's details changed for Comwood Secretarial Limited on 1 March 2012
13 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
22 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
04 Feb 2010 AA Total exemption small company accounts made up to 30 June 2009
07 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders