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SYSTEMIS (UK) LTD

Company number 08595462

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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)
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100,000	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 6 pages (6 pages)
01 Aug 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2014	CH01	Director's details changed for Mr Cyril François, Louis Magliano on 3 July 2013	View PDF Director's details changed for Mr Cyril François, Louis Magliano on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CH01	Director's details changed for Jean-Marie Paul Corriere on 3 July 2013	View PDF Director's details changed for Jean-Marie Paul Corriere on 3 July 2013 - link opens in a new window - 2 pages (2 pages)
14 May 2014	AD01	Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 14 May 2014	View PDF Registered office address changed from 650 Britannia House 11 Glenthorne Road Hammersmith London W6 0LH England on 14 May 2014 - link opens in a new window - 1 page (1 page)
14 May 2014	AP04	Appointment of Tenbury Secretaries Ltd as a secretary	View PDF Appointment of Tenbury Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
14 May 2014	TM02	Termination of appointment of Vanguard Intelligence Ltd as a secretary	View PDF Termination of appointment of Vanguard Intelligence Ltd as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AD01	Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW63JD England on 5 September 2013	View PDF Registered office address changed from 650 Riverbank House 1 Putney Bridge Approach London SW63JD England on 5 September 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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