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SYSTANTIAL MANAGEMENT SOLUTIONS LTD.

Company number 07782032

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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)
28 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Sep 2014	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)
25 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	View PDF Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
05 Dec 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-11-12	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-11-12 - link opens in a new window - 1 page (1 page)
19 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	View PDF Annual return made up to 21 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Oct 2012	AP03	Appointment of Mr Nadeem Arif as a secretary	View PDF Appointment of Mr Nadeem Arif as a secretary - link opens in a new window - 1 page (1 page)
17 Oct 2012	TM02	Termination of appointment of Nicolas Link as a secretary	View PDF Termination of appointment of Nicolas Link as a secretary - link opens in a new window - 1 page (1 page)
22 Jun 2012	AD01	Registered office address changed from Swift House Business Centre High Street Sheffield South Yorkshire S43 3UX on 22 June 2012	View PDF Registered office address changed from Swift House Business Centre High Street Sheffield South Yorkshire S43 3UX on 22 June 2012 - link opens in a new window - 3 pages (3 pages)
21 Oct 2011	AD01	Registered office address changed from 5 St Johns Court 5 St Johns Court Rotherham South Yorkshire S66 3SD United Kingdom on 21 October 2011	View PDF Registered office address changed from 5 St Johns Court 5 St Johns Court Rotherham South Yorkshire S66 3SD United Kingdom on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
21 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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