8-SYSTEMS LIMITED

Company number 07564464

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
13 Jul 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(3 pages)
13 Jul 2015	TM01	Termination of appointment of Louise Elizabeth Mcalpine as a director on 31 March 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from 1 Yorkway Mandale Industrial Estate Thornaby Stockton on Tees TS17 6BX to 53 Station Road Sedgefield Stockton-on-Tees Cleveland TS21 2BY on 13 July 2015	(1 page)
26 Feb 2015	CERTNM	Company name changed 8-outlet LIMITED\certificate issued on 26/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-01	(3 pages)
29 Jan 2015	CH01	Director's details changed for Mrs Paul David Mcalpine on 19 June 2013	(2 pages)
16 Jan 2015	TM01	Termination of appointment of Catherine Ann Moore as a director on 1 August 2014	(1 page)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
20 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 1	(4 pages)
24 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
25 Jul 2013	AP01	Appointment of Mr Paul David Mcalpine as a director	(2 pages)
19 Jun 2013	TM01	Termination of appointment of Paul Mcalpine as a director	(1 page)
27 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(4 pages)
13 Mar 2013	AD01	Registered office address changed from 11 11 Yorkway Mandale Industrial Estate Thornaby Stockton on Tees TS17 6BX United Kingdom on 13 March 2013	(1 page)
08 Mar 2013	AD01	Registered office address changed from 18 Mary Street Stockton-on-Tees Cleveland TS18 4AN on 8 March 2013	(1 page)
21 Feb 2013	AP01	Appointment of Mrs Louise Elizabeth Mcalpine as a director	(2 pages)
21 Feb 2013	AP01	Appointment of Mr Paul David Mcalpine as a director	(2 pages)
14 Dec 2012	TM01	Termination of appointment of Louise Moore as a director	(1 page)
14 Dec 2012	AP01	Appointment of Mrs Catherine Ann Moore as a director	(2 pages)
21 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
31 May 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(3 pages)
30 Mar 2012	CERTNM	Company name changed 8 systems LIMITED\certificate issued on 30/03/12 RES15 ‐ Change company name resolution on 2012-03-20	(2 pages)
30 Mar 2012	CONNOT	Change of name notice	(2 pages)