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HUNDRED SYSTEMS LTD

Company number 06968852

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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)
24 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	CH01	Director's details changed for Sean Lindsay Smith on 4 April 2015	View PDF Director's details changed for Sean Lindsay Smith on 4 April 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AD01	Registered office address changed from 7 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA to 16 Doggets Lane Fulbourn Cambridge CB21 5BT on 29 July 2015	View PDF Registered office address changed from 7 Haycraft Close Grafham Huntingdon Cambridgeshire PE28 0GA to 16 Doggets Lane Fulbourn Cambridge CB21 5BT on 29 July 2015 - link opens in a new window - 1 page (1 page)
27 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 8 pages (8 pages)
07 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	CH01	Director's details changed for Sean Lindsay Smith on 1 November 2009	View PDF Director's details changed for Sean Lindsay Smith on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
26 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 8 pages (8 pages)
08 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	View PDF Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH01	Director's details changed for Bartholomeus Van Spaendonck on 1 September 2012	View PDF Director's details changed for Bartholomeus Van Spaendonck on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
28 May 2013	AD01	Registered office address changed from 85 High Street Buckden St. Neots Cambridgeshire PE19 5TA England on 28 May 2013	View PDF Registered office address changed from 85 High Street Buckden St. Neots Cambridgeshire PE19 5TA England on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
20 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Aug 2012	AD01	Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ on 20 August 2012	View PDF Registered office address changed from 21 the Old Yarn Mills Westbury Sherborne Dorset DT9 3RQ on 20 August 2012 - link opens in a new window - 1 page (1 page)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA	Total exemption full accounts made up to 31 July 2010	View PDF Total exemption full accounts made up to 31 July 2010 - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Jul 2010	CH01	Director's details changed for Sean Lindsay Smith on 1 October 2009	View PDF Director's details changed for Sean Lindsay Smith on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Bartholomeus Van Spaendonck on 1 October 2009	View PDF Director's details changed for Bartholomeus Van Spaendonck on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Nov 2009	SH01	Statement of capital following an allotment of shares on 30 September 2009 GBP 100	View PDF Statement of capital following an allotment of shares on 30 September 2009 GBP 100 - link opens in a new window - 2 pages (2 pages)
23 Sep 2009	288a	Director appointed bartholomeus van spaendonck	View PDF Director appointed bartholomeus van spaendonck - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	288a	Director appointed sean lindsay smith	View PDF Director appointed sean lindsay smith - link opens in a new window - 2 pages (2 pages)

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