SYSTEMATIC HOLDINGS LIMITED

Company number 09591547

Date	Type	Description	View / Download
14 May 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Feb 2019	AA	Total exemption full accounts made up to 31 March 2018	(9 pages)
14 Feb 2019	DS01	Application to strike the company off the register	(1 page)
12 Dec 2018	SH20	Statement by Directors	(1 page)
12 Dec 2018	SH19	Statement of capital on 12 December 2018 GBP 1	(5 pages)
12 Dec 2018	CAP-SS	Solvency Statement dated 10/12/18	(1 page)
12 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 14 May 2018 with no updates	(3 pages)
09 Jul 2018	AD01	Registered office address changed from 42 Berkeley Square London W1J 5AW United Kingdom to C/O Jones Fisher Downes Lakeside House, 1 Furzeground Way Stockley Park Heathrow UB11 1BD on 9 July 2018	(1 page)
08 Feb 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
26 May 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(5 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 March 2016	(8 pages)
13 Jun 2016	AA01	Previous accounting period shortened from 31 May 2016 to 31 March 2016	(1 page)
13 Jun 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 40,000	(3 pages)
14 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-14 GBP 40,000	(7 pages)