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SYSTEM84 LTD

Company number 11886827

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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)
04 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
04 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
08 Sep 2022 AD01 Registered office address changed from 4 Witan Way Witney Oxfordshire OX28 6FF United Kingdom to Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 8 September 2022
07 Sep 2022 600 Appointment of a voluntary liquidator
07 Sep 2022 LIQ01 Declaration of solvency
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
07 Jul 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
22 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 April 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
16 Apr 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
18 Mar 2019 CH01 Director's details changed for Mr Wayne Churchill on 18 March 2019
18 Mar 2019 PSC04 Change of details for Mr Wayne Churchill as a person with significant control on 18 March 2019
18 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-18
  • GBP 100