B9 SYSTEMS LIMITED

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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11/06/2411 June 2024 Application to strike the company off the register

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13/07/2313 July 2023 Total exemption full accounts made up to 2023-05-31

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13/07/2313 July 2023 Termination of appointment of Petrakis Savvas Spanos as a director on 2023-07-13

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13/06/2313 June 2023 Confirmation statement made on 2023-06-11 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/07/215 July 2021 Total exemption full accounts made up to 2021-05-31

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23/06/2123 June 2021 Confirmation statement made on 2021-06-11 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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04/08/204 August 2020 31/05/20 TOTAL EXEMPTION FULL

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12/06/2012 June 2020 CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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30/10/1930 October 2019 31/05/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES

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31/05/1831 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES SPICE

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30/05/1830 May 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/05/2018

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29/05/1829 May 2018 DIRECTOR APPOINTED MR PETRAKIS SAVVAS SPANOS

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29/05/1829 May 2018 SECRETARY APPOINTED MR JOHN ALEC AMERICANOS

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29/05/1829 May 2018 DIRECTOR APPOINTED MR STUART CHARLES SPICE

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29/05/1829 May 2018 23/05/18 STATEMENT OF CAPITAL GBP 50

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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