SYSTEM SHOX LIMITED

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Company Documents

DateDescription
05/02/145 February 2014 VOLUNTARY STRIKE OFF SUSPENDED

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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06/01/146 January 2014 APPLICATION FOR STRIKING-OFF

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28/12/1328 December 2013 DISS40 (DISS40(SOAD))

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 July 2013

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17/12/1317 December 2013 FIRST GAZETTE

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21/08/1321 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID SPURR

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06/08/136 August 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM
66 HONEYMEAD LANE
STURMINSTER NEWTON
DORSET
DT10 1QH
UNITED KINGDOM

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06/08/136 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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06/08/136 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURR / 31/05/2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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09/04/139 April 2013 31/07/12 TOTAL EXEMPTION FULL

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27/02/1327 February 2013 REGISTERED OFFICE CHANGED ON 27/02/2013 FROM
1 BARTHOLOMEW ROAD
LAWLEY
TELFORD
SHROPSHIRE
TF4 2PW
UNITED KINGDOM

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURR / 27/02/2013

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01/08/121 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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29/07/1129 July 2011 Annual return made up to 28 July 2011 with full list of shareholders

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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11/01/1111 January 2011 DISS40 (DISS40(SOAD))

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09/01/119 January 2011 Annual return made up to 28 July 2010 with full list of shareholders

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23/11/1023 November 2010 FIRST GAZETTE

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURR / 28/09/2010

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28/09/1028 September 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM JOINERS HIGH STREET CHILD OKEFORD BLANDFORD FORUM DORSET DT11 8EH UNITED KINGDOM

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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16/04/1016 April 2010 REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 1ST FLOOR METROPOLITAN HOUSE DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AG UNITED KINGDOM

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SPURR / 09/03/2010

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28/07/0928 July 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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