SYSTEMS ++ CONSULTING LTD

Company Documents

DateDescription
19/11/1319 November 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 July 2013

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06/08/136 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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

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29/07/1329 July 2013 APPLICATION FOR STRIKING-OFF

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27/02/1327 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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27/02/1327 February 2013 PREVSHO FROM 31/12/2012 TO 31/07/2012

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28/12/1228 December 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JASON DAVID HALLIDAY / 14/12/2012

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28/12/1228 December 2012 REGISTERED OFFICE CHANGED ON 28/12/2012 FROM
49 ASHLEY ROAD
FARNBOROUGH
HANTS.
GU14 7HB

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28/12/1228 December 2012 Annual return made up to 15 December 2012 with full list of shareholders

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28/12/1228 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HALLIDAY / 14/12/2012

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

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21/06/1221 June 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/12/1118 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/12/1019 December 2010 Annual return made up to 15 December 2010 with full list of shareholders

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22/07/1022 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/12/0923 December 2009 Annual return made up to 15 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES HALLIDAY / 15/12/2009

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30/07/0930 July 2009 31/12/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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19/06/0819 June 2008 31/12/07 TOTAL EXEMPTION FULL

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27/12/0727 December 2007 RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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22/12/0622 December 2006 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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28/12/0528 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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13/06/0513 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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05/01/055 January 2005 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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11/02/0411 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/01/047 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/12/0220 December 2002 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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13/08/0213 August 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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04/01/014 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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23/03/0023 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS

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10/09/9810 September 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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30/12/9730 December 1997 RETURN MADE UP TO 15/12/97; NO CHANGE OF MEMBERS

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06/06/976 June 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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24/12/9624 December 1996 RETURN MADE UP TO 15/12/96; FULL LIST OF MEMBERS

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11/07/9611 July 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/12/9520 December 1995 RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS

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09/08/959 August 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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19/01/9519 January 1995 RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS

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03/06/943 June 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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24/01/9424 January 1994 S366A DISP HOLDING AGM 15/12/93 S252 DISP LAYING ACC 15/12/93

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS

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15/12/9215 December 1992 Incorporation

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15/12/9215 December 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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