SYSTEM STRUCTURE LIMITED

Company number 06732648

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 May 2013	DS01	Application to strike the company off the register	(3 pages)
24 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders Statement of capital on 2013-04-24 GBP 2	(3 pages)
24 Apr 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 2	(3 pages)
22 Apr 2013	AP01	Appointment of Mr Nigel Blair as a director on 3 December 2012	(2 pages)
22 Apr 2013	AP01	Appointment of Mr Mark Russell Shorting as a director on 3 December 2012	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Derek Lloyd Parfitt as a director on 3 December 2012	(1 page)
26 Feb 2013	AD01	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom on 26 February 2013	(1 page)
26 Feb 2013	AA01	Current accounting period shortened from 31 October 2013 to 31 March 2013	(1 page)
13 Feb 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary on 11 February 2013	(1 page)
04 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Total exemption full accounts made up to 31 October 2011	(7 pages)
21 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(4 pages)
24 Jun 2011	AA	Total exemption full accounts made up to 31 October 2010	(7 pages)
16 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filing for derek lloyd parfitt.	(5 pages)
11 May 2011	TM02	Termination of appointment of Scott Barraclough as a secretary	(1 page)
11 May 2011	AP04	Appointment of Ovalsec Limited as a secretary	(2 pages)
11 May 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 May 2011	(2 pages)
10 May 2011	AD01	Registered office address changed from Bloxham Mill Barford Road Bloxham Oxfordshire OX15 4FF on 10 May 2011	(1 page)
10 May 2011	CH01	Director's details changed for Mr Derek Lloyd Parfitt on 1 May 2011	(2 pages)
12 Apr 2011	CH03	Secretary's details changed for Mr Scott Barraclough on 1 January 2011	(2 pages)
05 Apr 2011	AP01	Appointment of Mr Derek Lloyd Parfitt as a director ANNOTATION Clarification a second filed AP01 was registered on 16/05/2011.	(3 pages)
04 Mar 2011	TM01	Termination of appointment of James Spragg as a director	(1 page)
07 Dec 2010	AR01	Annual return made up to 24 October 2010 with full list of shareholders	(4 pages)