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SYSTEM ADDICTS (WEST MIDLANDS) LIMITED

Company number 08316226

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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)
02 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jul 2022 LIQ03 Liquidators' statement of receipts and payments to 19 May 2022
01 Jun 2021 AD01 Registered office address changed from Dominique House 1 Church Road Netherton Dudley West Midlands DY2 0LY to Darwin House, 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 1 June 2021
25 May 2021 600 Appointment of a voluntary liquidator
25 May 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-05-20
25 May 2021 LIQ02 Statement of affairs
21 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
13 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
09 Sep 2020 TM01 Termination of appointment of Adam Richard Swadling as a director on 8 September 2020
12 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
14 Jan 2019 CS01 Confirmation statement made on 3 December 2018 with no updates
01 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
07 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 100
06 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
13 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Jan 2014 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
03 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted