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SYSTEM 8 LIMITED

Company number 06890224

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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)
23 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
23 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 17 February 2024
20 Nov 2023 600 Appointment of a voluntary liquidator
20 Nov 2023 LIQ10 Removal of liquidator by court order
24 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 17 February 2023
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 17 February 2022
11 Mar 2021 AD01 Registered office address changed from Unit 47 10 Wild Street London WC2B 4RL to 44-46 Old Steine Brighton BN1 1NH on 11 March 2021
11 Mar 2021 600 Appointment of a voluntary liquidator
11 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-18
11 Mar 2021 LIQ01 Declaration of solvency
24 Feb 2021 AA Micro company accounts made up to 31 October 2020
24 Feb 2021 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
13 Jul 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
09 Jan 2020 AA Micro company accounts made up to 30 April 2019
30 Apr 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
11 Jan 2019 AA Micro company accounts made up to 30 April 2018
30 Apr 2018 CS01 Confirmation statement made on 28 April 2018 with no updates
05 Jan 2018 AA Micro company accounts made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 28 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
28 Apr 2016 AR01 Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Apr 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 1
01 Mar 2015 AA Total exemption small company accounts made up to 30 April 2014