00 SYSTEMS LTD

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DateDescription
30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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30/04/2430 April 2024 Final Gazette dissolved via voluntary strike-off

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04/04/244 April 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

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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13/02/2413 February 2024 First Gazette notice for voluntary strike-off

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01/02/241 February 2024 Application to strike the company off the register

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24/04/2324 April 2023 Accounts for a dormant company made up to 2022-11-30

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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23/02/2323 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Confirmation statement made on 2022-11-21 with no updates

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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07/02/237 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/11/221 November 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/11/2122 November 2021 Confirmation statement made on 2021-11-21 with no updates

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15/11/2115 November 2021 Change of details for Mr Edward Alexander Bramfitt as a person with significant control on 2021-11-15

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15/11/2115 November 2021 Director's details changed for Edward Alexander Bramfitt on 2021-11-15

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17/12/2017 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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13/11/2013 November 2020 PSC'S CHANGE OF PARTICULARS / MR EDWARD ALEXANDER BRAMFITT / 05/11/2020

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT STANLEY

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13/11/2013 November 2020 APPOINTMENT TERMINATED, DIRECTOR JONATHAN HOSE

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13/11/2013 November 2020 CESSATION OF JONATHAN ANDREW HOSE AS A PSC

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13/11/2013 November 2020 CESSATION OF ROBERT STANLEY AS A PSC

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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01/08/181 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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24/03/1824 March 2018 DISS40 (DISS40(SOAD))

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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22/03/1822 March 2018 REGISTERED OFFICE CHANGED ON 22/03/2018 FROM 91 GOWER STREET LONDON WC1E 6AB UNITED KINGDOM

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13/02/1813 February 2018 FIRST GAZETTE

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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15/08/1715 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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03/08/163 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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24/02/1624 February 2016 DISS40 (DISS40(SOAD))

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23/02/1623 February 2016 Annual return made up to 21 November 2015 with full list of shareholders

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23/02/1623 February 2016 FIRST GAZETTE

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/11/1421 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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