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SCIEMUS PROPERTY SYSTEMS LIMITED

Company number 07149492

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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)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
06 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
30 May 2017 DS01 Application to strike the company off the register
17 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
13 Feb 2017 AA Full accounts made up to 31 March 2016
24 May 2016 AD03 Register(s) moved to registered inspection location 52 Cornhill London EC3V 3PD
27 Apr 2016 AA Full accounts made up to 31 March 2015
17 Mar 2016 TM01 Termination of appointment of Andre Thomas Finn as a director on 16 March 2016
16 Mar 2016 AP01 Appointment of Mr Peter Thomas Niland as a director on 16 March 2016
07 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1,000
07 Mar 2016 AD04 Register(s) moved to registered office address C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ
24 Sep 2015 TM01 Termination of appointment of Peter Thomas Niland as a director on 1 September 2015
24 Sep 2015 TM01 Termination of appointment of Peter Thomas Niland as a director on 1 September 2015
10 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
10 Feb 2015 CH01 Director's details changed for Mr Peter Thomas Niland on 1 December 2014
10 Feb 2015 CH01 Director's details changed for Mr Andre Thomas Finn on 1 December 2014
16 Dec 2014 AA Full accounts made up to 31 March 2014
10 Dec 2014 TM02 Termination of appointment of Keith Michael Taylor as a secretary on 10 December 2014
10 Dec 2014 AP03 Appointment of Mr Peter Niland as a secretary on 10 December 2014
11 Nov 2014 TM01 Termination of appointment of Simon Peter Harkin as a director on 1 October 2014
02 Oct 2014 AD02 Register inspection address has been changed from A8 Cody Technology Park, Old Ively Road Farnborough Hampshire GU14 0LX United Kingdom to 52 Cornhill London EC3V 3PD
17 Feb 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
11 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders