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313 SYSTEMS LIMITED

Company number 07982579

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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)
03 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AA01	Previous accounting period shortened from 31 March 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 March 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
10 Apr 2014	AD01	Registered office address changed from 16 Wentworth Mansions Keats Grove London Uk NW3 2RL United Kingdom on 10 April 2014	View PDF Registered office address changed from 16 Wentworth Mansions Keats Grove London Uk NW3 2RL United Kingdom on 10 April 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Apr 2014	LIQ MISC	Insolvency:re liquidator's appointment	View PDF Insolvency:re liquidator's appointment - link opens in a new window - 1 page (1 page)
09 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 11 pages (11 pages)
21 Apr 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-21 GBP 1	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-04-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Mar 2012	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 - 22 pages (22 pages)

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