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H4SYSTEMS LIMITED

Company number 08330194

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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)
30 May 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 30 December 2014	View PDF Total exemption small company accounts made up to 30 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-03 GBP 1 - link opens in a new window - 3 pages (3 pages)
13 Sep 2014	AA	Total exemption small company accounts made up to 30 December 2013	View PDF Total exemption small company accounts made up to 30 December 2013 - link opens in a new window - 6 pages (6 pages)
10 Mar 2014	AD01	Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 10 March 2014	View PDF Registered office address changed from 6a Croydon Road Caterham Surrey CR3 6QB on 10 March 2014 - link opens in a new window - 1 page (1 page)
08 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1	View PDF Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	CH01	Director's details changed for Mr Mark Henley on 12 December 2013	View PDF Director's details changed for Mr Mark Henley on 12 December 2013 - link opens in a new window - 2 pages (2 pages)
05 Apr 2013	AP01	Appointment of Mr Philip John Fisher as a director	View PDF Appointment of Mr Philip John Fisher as a director - link opens in a new window - 2 pages (2 pages)
15 Jan 2013	AD01	Registered office address changed from 3 Old Quarry Hall Springbottom Lane Redhill RH1 4QZ England on 15 January 2013	View PDF Registered office address changed from 3 Old Quarry Hall Springbottom Lane Redhill RH1 4QZ England on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
13 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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