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SYSTEMATIC DAISIES LIMITED

Company number SC409769

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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 Apr 2023	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)
17 Jan 2023	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)
06 Jan 2023	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 - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	SH19	Statement of capital on 6 October 2022 GBP 2	View PDF Statement of capital on 6 October 2022 GBP 2 - link opens in a new window - 5 pages (5 pages)
06 Oct 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
06 Oct 2022	CAP-SS	Solvency Statement dated 03/10/22	View PDF Solvency Statement dated 03/10/22 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ That the share premium account of the company be reduced and the amount by which the share premium account is so reduced be repaid to the holders of ordinary shares in due course as part of the process of winding up the company 04/10/2022	View PDF Resolutions RES13 ‐ That the share premium account of the company be reduced and the amount by which the share premium account is so reduced be repaid to the holders of ordinary shares in due course as part of the process of winding up the company 04/10/2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Nov 2021	TM02	Termination of appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2021	View PDF Termination of appointment of Mackinnons Solicitors Llp as a secretary on 19 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Nov 2021	SH06	Cancellation of shares. Statement of capital on 3 November 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 3 November 2021 GBP 2 - link opens in a new window - 6 pages (6 pages)
16 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Oct 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
15 Oct 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Oct 2021	PSC05	Change of details for Ocean Blue Quota Company Ltd. as a person with significant control on 30 September 2021	View PDF Change of details for Ocean Blue Quota Company Ltd. as a person with significant control on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	AP01	Appointment of Mrs Doreen Dempster Smith as a director on 30 September 2021	View PDF Appointment of Mrs Doreen Dempster Smith as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Ricky Hermida Barbato as a director on 30 September 2021	View PDF Termination of appointment of Ricky Hermida Barbato as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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