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SYSTEMATIC PROCESSING LIMITED

Company number 07217113

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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)
19 Feb 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Oct 2018	TM01	Termination of appointment of Susan Mary Hollyman as a director on 17 October 2018	View PDF Termination of appointment of Susan Mary Hollyman as a director on 17 October 2018 - link opens in a new window - 1 page (1 page)
19 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	View PDF Confirmation statement made on 15 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2018	CH01	Director's details changed for Mr Victor Issac Mendoza on 19 February 2018	View PDF Director's details changed for Mr Victor Issac Mendoza on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	PSC04	Change of details for Victor Issac Mendoza as a person with significant control on 19 February 2018	View PDF Change of details for Victor Issac Mendoza as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
25 Jan 2018	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2017	CH01	Director's details changed for Mr Victor Issac Mendoza on 15 June 2017	View PDF Director's details changed for Mr Victor Issac Mendoza on 15 June 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
03 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
03 May 2013	AP01	Appointment of Ms Susan Mary Hollyman as a director	View PDF Appointment of Ms Susan Mary Hollyman as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	AD01	Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 3 May 2013	View PDF Registered office address changed from 72 High Street Haslemere Surrey GU27 2LA United Kingdom on 3 May 2013 - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Michael Gordon as a director	View PDF Termination of appointment of Michael Gordon as a director - link opens in a new window - 1 page (1 page)
16 Apr 2013	AR01	Annual return made up to 11 April 2013 with full list of shareholders	View PDF Annual return made up to 11 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Apr 2013	TM01	Termination of appointment of Daniel Holden as a director	View PDF Termination of appointment of Daniel Holden as a director - link opens in a new window - 1 page (1 page)
03 Apr 2013	AP01	Appointment of Mr Michael Thomas Gordon as a director	View PDF Appointment of Mr Michael Thomas Gordon as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	AD01	Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 3 April 2013	View PDF Registered office address changed from 2a Wellington Road Watford Hertfordshire WD17 1QU United Kingdom on 3 April 2013 - link opens in a new window - 1 page (1 page)
01 May 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)

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