1ST SYSTEMS LIMITED

Company number 07007057

Date	Type	Description	View / Download
03 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2014	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
23 Jan 2013	AD01	Registered office address changed from 33 Marine Parade Great Yarmouth Norfolk NR30 2EN United Kingdom on 23 January 2013	(2 pages)
23 Jan 2013	4.20	Statement of affairs with form 4.19	(5 pages)
23 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Jan 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jan 2013	AD01	Registered office address changed from the Willows Links Road Gorleston Great Yarmouth Norfolk NR31 6JR United Kingdom on 21 January 2013	(1 page)
25 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders Statement of capital on 2012-09-25 GBP 2	(3 pages)
07 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
13 Sep 2011	AR01	Annual return made up to 2 September 2011 with full list of shareholders	(3 pages)
05 Apr 2011	AD01	Registered office address changed from 20 Lichfield Road Great Yarmouth Norfolk NR31 0EQ United Kingdom on 5 April 2011	(1 page)
10 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Feb 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 December 2010	(1 page)
02 Feb 2011	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(3 pages)
28 Jan 2011	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on 28 January 2011	(1 page)
25 Jan 2011	TM01	Termination of appointment of Christos Mavroudis as a director	(1 page)
29 Sep 2010	AR01	Annual return made up to 2 September 2010 with full list of shareholders	(4 pages)
29 Sep 2010	AP01	Appointment of Mr Andrew Loizos Mavroudis as a director	(2 pages)
29 Sep 2010	AD01	Registered office address changed from 7 Blake Road Great Yarmouth Norfolk NR30 4LT on 29 September 2010	(1 page)
22 Jul 2010	CH01	Director's details changed for Mr Christos Loizos Mavroudis on 22 July 2010	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Andrew Mavroudis as a director	(2 pages)
30 Jun 2010	AD01	Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY England on 30 June 2010	(2 pages)
15 Jun 2010	SH01	Statement of capital following an allotment of shares on 15 June 2010 GBP 2	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Christos Loizos Mavroudis as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Mr Andrew Loizos Mavroudis as a director	(2 pages)

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