SYSTEMWIRE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/06/153 June 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 22/12/1422 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 29/04/1329 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 14/12/1214 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 08/05/128 May 2012 | REGISTERED OFFICE CHANGED ON 08/05/2012 FROM WARNFORD COURT 29 THROGMORTON STREET LONDON EC2N 2AT UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/07/114 July 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 04/07/114 July 2011 | REGISTERED OFFICE CHANGED ON 04/07/2011 FROM 386 SALISBURY HOUSE LONDON WALL C/O MESSAGE AUTOMATION LONDON EC2M 5UP |
| 21/09/1021 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 03/05/103 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH THOMAS PATRICK DALY / 22/04/2010 |
| 19/01/1019 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/05/0918 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | LOCATION OF DEBENTURE REGISTER |
| 18/05/0918 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM C/O MESSAGE AUTOMATION 386 SALISBURY HOUSE LONDON WALL LONDON EC2M 5UP |
| 18/05/0918 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0928 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 02/06/082 June 2008 | REGISTERED OFFICE CHANGED ON 02/06/2008 FROM DEPARTMENT OF COMPUTER SCIENCE UNIVERSITY COLLEGE LONDON GOWER STREET LONDON WC1E 6BT |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | NEW DIRECTOR APPOINTED |
| 18/04/0718 April 2007 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/055 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/09/046 September 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: 8 CLIFFORD STREET LONDON W1S 2LQ |
| 19/05/0419 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 12/03/0412 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 14/03/0314 March 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | DIRECTOR RESIGNED |
| 05/12/025 December 2002 | S-DIV 18/11/02 |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 05/12/025 December 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | REGISTERED OFFICE CHANGED ON 15/05/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 15/05/0215 May 2002 | NEW DIRECTOR APPOINTED |
| 15/05/0215 May 2002 | NEW SECRETARY APPOINTED |
| 14/05/0214 May 2002 | COMPANY NAME CHANGED POWERROTOR LIMITED CERTIFICATE ISSUED ON 14/05/02 |
| 09/05/029 May 2002 | DIRECTOR RESIGNED |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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