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SISTEMA ENGLAND LTD

Company number 07556487

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2023 DS01 Application to strike the company off the register
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Apr 2022 CS01 Confirmation statement made on 8 March 2022 with no updates
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 8 March 2021 with no updates
02 Dec 2020 AD01 Registered office address changed from Flat 1, 17 Lee Terrace London SE3 9TF England to 38 Ridgeway Ridgeway Epsom KT19 8LB on 2 December 2020
03 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 8 March 2020 with no updates
20 Jan 2020 AD01 Registered office address changed from Coram 41 Brunswick Square London WC1N 1AZ England to Flat 1, 17 Lee Terrace London SE3 9TF on 20 January 2020
05 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
15 Oct 2019 PSC07 Cessation of Richard John Hallam as a person with significant control on 18 January 2019
15 Oct 2019 TM01 Termination of appointment of Richard John Hallam as a director on 18 January 2019
16 May 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
04 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
31 Oct 2017 AD01 Registered office address changed from 38 Ridgeway Epsom Surrey KT19 8LB to Coram 41 Brunswick Square London WC1N 1AZ on 31 October 2017
17 May 2017 AA Total exemption full accounts made up to 31 July 2016
22 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
05 Apr 2016 AA Total exemption full accounts made up to 31 July 2015
11 Mar 2016 AR01 Annual return made up to 8 March 2016 no member list
27 Mar 2015 AA Total exemption full accounts made up to 31 July 2014