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SYSTEMS & SERVICES LIMITED

Company number 08066149

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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)
07 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2019 AC92 Restoration by order of the court
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
23 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 300
30 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 May 2015
02 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
27 Sep 2015 TM01 Termination of appointment of Michel Woog as a director on 25 September 2015
13 Jul 2015 AP01 Appointment of Mr Derek Mccarthy as a director on 10 July 2015
19 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 300
04 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 300
21 Mar 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
06 Jun 2013 TM01 Termination of appointment of John Milton as a director
21 Apr 2013 AP01 Appointment of Mr Michel Woog as a director
12 Apr 2013 AD01 Registered office address changed from , 7 Hollybush Avenue, Newport, NP20 6ES, Wales on 12 April 2013
31 May 2012 SH01 Statement of capital following an allotment of shares on 31 May 2012
  • GBP 300
11 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted