ST PAULS SYSTEMS LIMITED

Company number 06056559

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2014	DS01	Application to strike the company off the register	(2 pages)
31 Jan 2014	AR01	Annual return made up to 17 January 2014 with full list of shareholders Statement of capital on 2014-01-31 GBP 2	(3 pages)
01 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
28 Jan 2013	CC04	Statement of company's objects	(1 page)
23 Jan 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(3 pages)
21 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
26 Jan 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	(3 pages)
26 Jan 2012	AD01	Registered office address changed from Academy Court Third Floor 94 Chancery Lane London WC2A 1DT on 26 January 2012	(1 page)
25 Jan 2012	CH01	Director's details changed for Mr James Andrew Reed on 25 January 2012	(2 pages)
25 Jan 2012	CH03	Secretary's details changed for Joan Edmunds on 25 January 2012	(1 page)
18 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	(3 pages)
14 Feb 2011	AR01	Annual return made up to 17 January 2011 with full list of shareholders	(4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(3 pages)
13 Apr 2010	TM01	Termination of appointment of Derek Beal as a director	(1 page)
19 Jan 2010	AR01	Annual return made up to 17 January 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 27 June 2009	(3 pages)
02 Jun 2009	225	Accounting reference date shortened from 31/12/2009 to 30/06/2009	(1 page)
19 Jan 2009	363a	Return made up to 17/01/09; full list of members	(3 pages)
21 Oct 2008	AA	Accounts for a dormant company made up to 28 December 2007	(3 pages)
17 Jan 2008	363a	Return made up to 17/01/08; full list of members	(2 pages)
17 Jan 2008	287	Registered office changed on 17/01/08 from: academy court, 94 chancery lane london uk WC2A 1DT	(1 page)
16 Mar 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
16 Mar 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution