PROPERTY SYSTEMS LIMITED

Company number 08121497

Date	Type	Description	View / Download
01 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(11 pages)
07 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
02 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
02 Apr 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-03-22	(1 page)
14 Mar 2016	CH01	Director's details changed for Mr Edward John Nicholas Seyfried on 3 March 2016	(2 pages)
14 Mar 2016	CH01	Director's details changed for Mr Dominic Peter John Hawes-Fairley on 22 February 2016	(2 pages)
14 Mar 2016	AD01	Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF to C/O C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Bill Godsell as a director on 22 February 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Robin David King as a director on 22 February 2016	(1 page)
14 Mar 2016	TM02	Termination of appointment of Quorum Secretaries Limited as a secretary on 3 March 2016	(1 page)
26 Feb 2016	TM01	Termination of appointment of Guy Leadbeater as a director on 17 November 2015	(1 page)
29 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 500,000	(8 pages)
03 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
25 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 500,000	(8 pages)
02 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 31 March 2014	(1 page)
27 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
19 Feb 2014	MR01	Registration of charge 081214970003	(22 pages)
19 Feb 2014	MR01	Registration of charge 081214970004	(22 pages)
19 Feb 2014	MR01	Registration of charge 081214970005	(22 pages)
19 Feb 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
06 Nov 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-06	(8 pages)
04 Nov 2013	SH02	Consolidation of shares on 9 May 2013	(5 pages)
04 Nov 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 500,000	(4 pages)
04 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(21 pages)