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SYSTEM2 LTD

Company number 10061981

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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)
15 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
28 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-21 - link opens in a new window - 1 page (1 page)
18 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	View PDF Confirmation statement made on 31 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	View PDF Confirmation statement made on 31 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Mar 2017	CS01	Confirmation statement made on 13 March 2017 with updates	View PDF Confirmation statement made on 13 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2017	AP01	Appointment of Mr Peter Kane as a director on 1 March 2017	View PDF Appointment of Mr Peter Kane as a director on 1 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	CH01	Director's details changed for Mrs Suzanne Kane on 28 February 2017	View PDF Director's details changed for Mrs Suzanne Kane on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2016	TM01	Termination of appointment of Peter Kane as a director on 29 March 2016	View PDF Termination of appointment of Peter Kane as a director on 29 March 2016 - link opens in a new window - 1 page (1 page)
24 Mar 2016	AP01	Appointment of Mr Peter Kane as a director on 24 March 2016	View PDF Appointment of Mr Peter Kane as a director on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
14 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-14 GBP 1 - link opens in a new window - 7 pages (7 pages)

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