SYSTEM UK LIMITED
Company Documents
Date | Description |
---|---|
14/12/2114 December 2021 | Final Gazette dissolved via compulsory strike-off |
14/12/2114 December 2021 | Final Gazette dissolved via compulsory strike-off |
28/09/2128 September 2021 | First Gazette notice for compulsory strike-off |
27/04/2027 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 22/04/2020 |
27/04/2027 April 2020 | CHANGE PERSON AS DIRECTOR |
27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
11/06/1911 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 21/04/2019 |
10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 21/04/2019 |
10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
10/06/1910 June 2019 | PSC'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 21/04/2019 |
04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MARKUS BERKENHEIDE |
16/04/1916 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 15/04/2019 |
08/04/198 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 08/04/2019 |
08/04/198 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 08/04/2019 |
25/02/1925 February 2019 | REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR |
31/12/1831 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
31/12/1731 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
24/08/1724 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017 |
27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
31/12/1631 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
23/05/1623 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
31/12/1531 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
31/07/1531 July 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
23/07/1523 July 2015 | DIRECTOR APPOINTED DR MARKUS KARL BERKENHEIDE |
31/12/1431 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
21/05/1421 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
31/12/1331 December 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
20/05/1320 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
31/12/1231 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
21/05/1221 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
31/12/1131 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/05/1120 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
30/06/1030 June 2010 | DIRECTOR APPOINTED DR AXEL BERND TUBKE |
30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN TUEBKE / 23/06/2010 |
30/06/1030 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTIAN TUEBKE / 23/06/2010 |
30/06/1030 June 2010 | APPOINTMENT TERMINATED, DIRECTOR GUNNAR STREIDT |
28/04/1028 April 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
28/05/0928 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
19/02/0919 February 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
23/07/0823 July 2008 | REGISTERED OFFICE CHANGED ON 23/07/08 FROM: GISTERED OFFICE CHANGED ON 23/07/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP |
02/06/082 June 2008 | SECRETARY APPOINTED DR CHRISTIAN TUEBKE |
22/05/0822 May 2008 | DIRECTOR APPOINTED DR CHRISTIAN TUEBKE |
22/05/0822 May 2008 | DIRECTOR APPOINTED DR GUNNAR AXEL RAINER STREIDT |
22/05/0822 May 2008 | APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED |
22/05/0822 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED |
23/04/0823 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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