- Company Overview for SUB10 SYSTEMS LIMITED (07261841)
- Filing history for SUB10 SYSTEMS LIMITED (07261841)
- People for SUB10 SYSTEMS LIMITED (07261841)
- Charges for SUB10 SYSTEMS LIMITED (07261841)
- Insolvency for SUB10 SYSTEMS LIMITED (07261841)
- More for SUB10 SYSTEMS LIMITED (07261841)
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) |
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15 Oct 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Jul 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Dec 2018 | AD01 | Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018 | |
13 Jun 2018 | 600 | Appointment of a voluntary liquidator | |
11 May 2018 | AM22 | Notice of move from Administration case to Creditors Voluntary Liquidation | |
10 Nov 2017 | AM10 | Administrator's progress report | |
10 Oct 2017 | AM19 | Notice of extension of period of Administration | |
12 May 2017 | 2.24B | Administrator's progress report to 2 April 2017 | |
28 Dec 2016 | 2.23B | Result of meeting of creditors | |
06 Dec 2016 | 2.17B | Statement of administrator's proposal | |
05 Dec 2016 | 2.16B | Statement of affairs with form 2.14B | |
20 Oct 2016 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 October 2016 | |
13 Oct 2016 | 2.12B | Appointment of an administrator | |
01 Oct 2016 | MR04 | Satisfaction of charge 072618410004 in full | |
23 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
28 Jul 2016 | AD01 | Registered office address changed from Ash House Canal Way Kingsteighton Newton Abbot Devon TQ12 3RZ United Kingdom to 5 New Street Square London EC4A 3TW on 28 July 2016 | |
02 Jun 2016 | AR01 |
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
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17 Dec 2015 | MR01 | Registration of charge 072618410004, created on 15 December 2015 | |
10 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 18 November 2014
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16 Jun 2015 | AD01 | Registered office address changed from 5 New Street Square London EC4A 3TW to Ash House Canal Way Kingsteighton Newton Abbot Devon TQ12 3RZ on 16 June 2015 | |
11 Jun 2015 | AR01 |
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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05 Jun 2015 | MR04 | Satisfaction of charge 072618410003 in full | |
13 May 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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28 Apr 2015 | AA01 | Current accounting period extended from 30 June 2015 to 31 December 2015 | |
28 Apr 2015 | AP01 | Appointment of Kevin Negus as a director on 16 March 2015 |