00 SYSTEMS LTD
Company number 09322751 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE England to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off | View document |
| 13 Feb 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Feb 2024 | Application to strike the company off the register · 1 page | View document |
| 24 Apr 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 23 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 23 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2022-11-21 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Nov 2022 | Accounts for a dormant company made up to 2021-11-30 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 22 Nov 2021 | Confirmation statement made on 2021-11-21 with no updates · 3 pages | View document |
| 15 Nov 2021 | Change of details for Mr Edward Alexander Bramfitt as a person with significant control on 2021-11-15 · 2 pages | View document |
| 15 Nov 2021 | Director's details changed for Edward Alexander Bramfitt on 2021-11-15 · 2 pages | View document |
| 17 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 26 Nov 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 13 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BRAMFITT / 05/11/2020 | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY | View document |
| 13 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSE | View document |
| 13 Nov 2020 | CESSATION OF JONATHAN ANDREW HOSE AS A PSC | View document |
| 13 Nov 2020 | CESSATION OF ROBERT STANLEY AS A PSC | View document |
| 17 Dec 2019 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 1 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 24 Mar 2018 | DISS40 (DISS40(SOAD)) | View document |
| 22 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES | View document |
| 22 Mar 2018 | REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 91 GOWER STREET LONDON WC1E 6AB UNITED KINGDOM | View document |
| 13 Feb 2018 | FIRST GAZETTE | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 15 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 28 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 3 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 24 Feb 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Feb 2016 | Annual return made up to 21 November 2015 with full list of shareholders | View document |
| 23 Feb 2016 | FIRST GAZETTE | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 21 Nov 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |