SYSTEMEXTRA LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | STRUCK OFF AND DISSOLVED |
| 16/03/1016 March 2010 | FIRST GAZETTE |
| 25/03/0925 March 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/12/083 December 2008 | RETURN MADE UP TO 14/11/08; NO CHANGE OF MEMBERS |
| 28/10/0828 October 2008 | SECRETARY APPOINTED KAROLINE HOLLAND |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED SECRETARY GEORGE SELDON |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | SECRETARY RESIGNED |
| 14/01/0814 January 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | REGISTERED OFFICE CHANGED ON 13/01/06 FROM: G OFFICE CHANGED 13/01/06 WOODYARD HOUSE DAUX ROAD BILLINGSHURST WEST SUSSEX RH14 9SJ |
| 13/01/0613 January 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/09/022 September 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 14/11/00; NO CHANGE OF MEMBERS |
| 30/01/0030 January 2000 | RETURN MADE UP TO 14/11/99; NO CHANGE OF MEMBERS |
| 29/12/9929 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 |
| 19/10/9819 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 19/12/9719 December 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 15/09/9715 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/01/973 January 1997 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9615 July 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: G OFFICE CHANGED 15/07/96 COURTYARD HOUSE 30,WORTHING ROAD HORSHAM WEST SUSSEX RH12 1SL |
| 15/07/9615 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/962 February 1996 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 12/07/9512 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/11/9417 November 1994 | |
| 17/11/9417 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 07/12/937 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 07/12/937 December 1993 | |
| 28/07/9328 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 04/12/924 December 1992 | |
| 04/12/924 December 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 17/09/9217 September 1992 | RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS |
| 17/09/9217 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/09/9217 September 1992 | |
| 04/06/924 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/9120 June 1991 | |
| 20/06/9120 June 1991 | RETURN MADE UP TO 08/11/90; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | REGISTERED OFFICE CHANGED ON 30/05/91 FROM: G OFFICE CHANGED 30/05/91 BANK CHAMBERS MARKET SQUARE HORSHAM WEST SUSSEX RH12 4EZ |
| 28/05/9128 May 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | |
| 14/03/9114 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 10/11/89; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | |
| 10/10/8910 October 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 22/02/8922 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/8922 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/8922 February 1989 | REGISTERED OFFICE CHANGED ON 22/02/89 FROM: G OFFICE CHANGED 22/02/89 2 BACHES STREET LONDON N1 6UB |
| 21/02/8921 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/8921 February 1989 | ALTER MEM AND ARTS 230189 |
| 14/11/8814 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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