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SYSTEM INDUSTRIES LTD

Company number 07846552

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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)
22 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2021 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2021 DS01 Application to strike the company off the register
03 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
03 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with no updates
03 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 30 November 2018
13 Sep 2018 AD01 Registered office address changed from 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB to 53 Fairlands Road Fairlands Guildford Surrey GU3 3HZ on 13 September 2018
03 Sep 2018 AA Accounts for a dormant company made up to 30 November 2017
03 Sep 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
02 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
27 Jun 2017 AA Accounts for a dormant company made up to 30 November 2016
03 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
14 Jun 2016 AA Accounts for a dormant company made up to 30 November 2015
20 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
29 Jul 2015 AA Accounts for a dormant company made up to 30 November 2014
17 Dec 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 Dec 2014 AD01 Registered office address changed from 114a High Street Godalming Surrey GU7 1DW to 42 Fairlands Avenue Fairlands Guildford Surrey GU3 3NB on 17 December 2014
03 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
11 Dec 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
12 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
12 Dec 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
21 Feb 2012 TM01 Termination of appointment of Nikolaus Prinz Zu Waldeck as a director
21 Feb 2012 AP01 Appointment of Mr Philip Dyas as a director
25 Jan 2012 AP01 Appointment of Herr Nikolaus Prinz Zu Waldeck as a director