1A SYSTEMHAUS LTD.

Company number 06105167

Date	Type	Description	View / Download
28 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
13 Apr 2009	287	Registered office changed on 13/04/2009 from suite f 1ST floor, new city chambers, 36 wood street wakefield west yorkshire WF1 2HB	(1 page)
23 Mar 2009	363a	Return made up to 14/02/09; full list of members	(3 pages)
23 Mar 2009	288c	Secretary's Change of Particulars / SL24 LTD / 13/02/2009 / HouseName/Number was: , now: the picasso building; Street was: suite f 1ST floor new city chambers, now: caldervale road; Area was: 36 wood street, now: ; Post Code was: WF1 2HB, now: WF1 5PF; Country was: , now: united kingdom	(1 page)
23 Mar 2009	288c	Director's Change of Particulars / petra kuschy / 13/02/2009 / HouseName/Number was: , now: 82; Street was: 353 ruppiner chaussee, now: dorfstrasse; Post Town was: berlin, now: freudenberg; Post Code was: 13503, now: 16259	(1 page)
27 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
20 May 2008	225	Accounting reference date shortened from 29/02/2008 to 31/12/2007	(1 page)
05 May 2008	363a	Return made up to 14/02/08; full list of members	(3 pages)
31 May 2007	CERTNM	Company name changed plaza first LIMITED\certificate issued on 31/05/07	(2 pages)
16 May 2007	288a	New director appointed	(1 page)
16 May 2007	288b	Director resigned	(1 page)
14 Feb 2007	NEWINC	Incorporation	(9 pages)