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SYSTEM WESSEX LTD

Company number 07156150

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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)
15 Oct 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	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)
03 Apr 2024	AM20	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 16 pages (16 pages)
12 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
15 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
24 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 16 pages (16 pages)
25 Jul 2022	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
25 Jul 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 20 pages (20 pages)
25 May 2022	AD01	Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 May 2022	View PDF Registered office address changed from 1-2 Charterhouse Mews London EC1M 6BB England to Craftwork Studios 1-3 Dufferin Street London EC1Y 8NA on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Mar 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	TM01	Termination of appointment of Red Circle Investments Limited as a director on 22 September 2021	View PDF Termination of appointment of Red Circle Investments Limited as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Mr Iain Urquhart Mckeand as a director on 22 September 2021	View PDF Appointment of Mr Iain Urquhart Mckeand as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Rachel Irene Turner as a director on 22 September 2021	View PDF Termination of appointment of Rachel Irene Turner as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Iain Urquhart Mckeand as a director on 22 September 2021	View PDF Termination of appointment of Iain Urquhart Mckeand as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AD01	Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE England to 1-2 Charterhouse Mews London EC1M 6BB on 7 September 2021	View PDF Registered office address changed from Invicta Works Houghton Road Grantham Lincolnshire NG31 6JE England to 1-2 Charterhouse Mews London EC1M 6BB on 7 September 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	AP02	Appointment of Red Circle Investments Limited as a director on 19 August 2021	View PDF Appointment of Red Circle Investments Limited as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	AP01	Appointment of Ms Rachel Turner as a director on 19 August 2021	View PDF Appointment of Ms Rachel Turner as a director on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MR04	Satisfaction of charge 071561500001 in full	View PDF Satisfaction of charge 071561500001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2020	AA	Accounts for a small company made up to 30 September 2019	View PDF Accounts for a small company made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	PSC07	Cessation of Rachel Turner as a person with significant control on 22 October 2019	View PDF Cessation of Rachel Turner as a person with significant control on 22 October 2019 - link opens in a new window - 1 page (1 page)
22 Oct 2019	PSC02	Notification of Red Circle Investments Limited as a person with significant control on 7 April 2016	View PDF Notification of Red Circle Investments Limited as a person with significant control on 7 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	TM01	Termination of appointment of David John Snodin as a director on 21 October 2019	View PDF Termination of appointment of David John Snodin as a director on 21 October 2019 - link opens in a new window - 1 page (1 page)
09 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SYSTEM WESSEX LTD

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