SYSTEM 47 LIMITED

Company Documents

DateDescription
18/05/1018 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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02/02/102 February 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/01/1025 January 2010 APPLICATION FOR STRIKING-OFF

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13/11/0913 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/01/0919 January 2009 RETURN MADE UP TO 24/11/08; NO CHANGE OF MEMBERS

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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31/12/0731 December 2007 RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS

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22/09/0722 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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22/12/0622 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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14/12/0514 December 2005 SECRETARY RESIGNED

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13/12/0513 December 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 35 FIRS AVENUE LONDON N11 3NE

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13/12/0513 December 2005 NEW DIRECTOR APPOINTED

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13/12/0513 December 2005 NEW SECRETARY APPOINTED

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24/11/0524 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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