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SPECIAL PURPOSE SYSTEMS LIMITED

Company number 09263535

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
18 Dec 2018	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)
02 Oct 2018	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)
05 Dec 2017	CS01	Confirmation statement made on 14 October 2017 with updates	View PDF Confirmation statement made on 14 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 5 December 2017	View PDF Withdrawal of a person with significant control statement on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2017	PSC01	Notification of John Thomas Lambell as a person with significant control on 6 April 2016	View PDF Notification of John Thomas Lambell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2016	CS01	Confirmation statement made on 14 October 2016 with updates	View PDF Confirmation statement made on 14 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Dec 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1	View PDF Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
14 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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