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SYSTEMS LABELLING EXPRESS LTD.

Company number 06797731

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2018 DS01 Application to strike the company off the register
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 21 January 2018 with no updates
15 Nov 2017 AP03 Appointment of Steven Petty as a secretary on 14 November 2017
11 Sep 2017 PSC02 Notification of Systems Labelling Limited as a person with significant control on 6 April 2016
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
19 Jul 2017 TM01 Termination of appointment of Patrick (Junior) Doran as a director on 18 July 2017
19 Jul 2017 TM01 Termination of appointment of Desmond William Samuel Boyce as a director on 18 July 2017
19 Jul 2017 TM02 Termination of appointment of Desmond William Samuel Boyce as a secretary on 18 July 2017
19 Jul 2017 AP01 Appointment of Mr Thomas Anthony Rice as a director on 18 July 2017
19 Jul 2017 AD01 Registered office address changed from Tenth Avenue Deeside Industrial Park Deeside Flintshire CH5 2UA to 144 Manchester Road Carrington Manchester M31 4QN on 19 July 2017
03 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
11 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 10
03 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10
05 Feb 2015 TM01 Termination of appointment of David Gwyn Bouch as a director on 31 December 2014
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AA Accounts for a dormant company made up to 31 August 2013
24 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 10
17 Oct 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 December 2013
01 Oct 2013 TM01 Termination of appointment of Steven Pickford as a director
01 Oct 2013 AP03 Appointment of Mr Desmond William Samuel Boyce as a secretary