SYSTEM UK LIMITED



Company Documents

DateDescription
14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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14/12/2114 December 2021 Final Gazette dissolved via compulsory strike-off

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28/09/2128 September 2021 First Gazette notice for compulsory strike-off

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27/04/2027 April 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 22/04/2020

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27/04/2027 April 2020 CHANGE PERSON AS DIRECTOR

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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES

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11/06/1911 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 21/04/2019

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10/06/1910 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 21/04/2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES

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10/06/1910 June 2019 PSC'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 21/04/2019

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR MARKUS BERKENHEIDE

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16/04/1916 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 15/04/2019

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / DR AXEL BERND TUBKE / 08/04/2019

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08/04/198 April 2019 SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTIAN PAUL WERNER TUBKE / 08/04/2019

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25/02/1925 February 2019 REGISTERED OFFICE CHANGED ON 25/02/2019 FROM BRIDGE HOUSE LONDON BRIDGE LONDON SE1 9QR

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31/12/1831 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES

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31/12/1731 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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24/08/1724 August 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 23/04/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/05/1623 May 2016 Annual return made up to 23 April 2016 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/07/1531 July 2015 Annual return made up to 23 April 2015 with full list of shareholders

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23/07/1523 July 2015 DIRECTOR APPOINTED DR MARKUS KARL BERKENHEIDE

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/05/1421 May 2014 Annual return made up to 23 April 2014 with full list of shareholders

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31/12/1331 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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20/05/1320 May 2013 Annual return made up to 23 April 2013 with full list of shareholders

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31/12/1231 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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21/05/1221 May 2012 Annual return made up to 23 April 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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20/05/1120 May 2011 Annual return made up to 23 April 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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30/06/1030 June 2010 DIRECTOR APPOINTED DR AXEL BERND TUBKE

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30/06/1030 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTIAN TUEBKE / 23/06/2010

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30/06/1030 June 2010 SECRETARY'S CHANGE OF PARTICULARS / DR CHRISTIAN TUEBKE / 23/06/2010

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30/06/1030 June 2010 APPOINTMENT TERMINATED, DIRECTOR GUNNAR STREIDT

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28/04/1028 April 2010 Annual return made up to 23 April 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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28/05/0928 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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23/07/0823 July 2008 REGISTERED OFFICE CHANGED ON 23/07/2008 FROM LOWER GROUND SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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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

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02/06/082 June 2008 SECRETARY APPOINTED DR CHRISTIAN TUEBKE

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22/05/0822 May 2008 DIRECTOR APPOINTED DR CHRISTIAN TUEBKE

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22/05/0822 May 2008 DIRECTOR APPOINTED DR GUNNAR AXEL RAINER STREIDT

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22/05/0822 May 2008 APPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED

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22/05/0822 May 2008 APPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED

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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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