SUB10 SYSTEMS LIMITED
Company number 07261841 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA | View document |
| 13 Jun 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 11 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008349,00009146 | View document |
| 10 Nov 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | View document |
| 10 Oct 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 | View document |
| 12 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2017 | View document |
| 28 Dec 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 6 Dec 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 5 Dec 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 20 Oct 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | View document |
| 13 Oct 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 1 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618410004 | View document |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jul 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM ASH HOUSE CANAL WAY KINGSTEIGHTON NEWTON ABBOT DEVON TQ12 3RZ UNITED KINGDOM | View document |
| 2 Jun 2016 | Annual return made up to 21 May 2016 with full list of shareholders | View document |
| 17 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410004 | View document |
| 10 Jul 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 1826951.98 | View document |
| 16 Jun 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW | View document |
| 11 Jun 2015 | Annual return made up to 21 May 2015 with full list of shareholders | View document |
| 5 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618410003 | View document |
| 13 May 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1830309.52 | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED KEVIN DUFFY | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS | View document |
| 28 Apr 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL BROOME | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS | View document |
| 28 Apr 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ASH HOUSE CANAL WAY KINGSTEIGHTON NEWTON ABBOT DEVON TQ12 3RZ | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR SASHO VESELINSKI | View document |
| 28 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR NED DORBIN | View document |
| 28 Apr 2015 | DIRECTOR APPOINTED KEVIN NEGUS | View document |
| 28 Apr 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED | View document |
| 13 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT GRAFTON | View document |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410003 | View document |
| 17 Sep 2014 | ARTICLES OF ASSOCIATION | View document |
| 12 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA DAHLQUIST-BROOME | View document |
| 4 Aug 2014 | ADOPT ARTICLES 10/07/2014 | View document |
| 4 Aug 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1826925.98 | View document |
| 24 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410002 | View document |
| 16 Jun 2014 | Annual return made up to 21 May 2014 with full list of shareholders | View document |
| 15 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES ATKINS | View document |
| 7 Apr 2014 | DIRECTOR APPOINTED MR NED JAMES DORBIN | View document |
| 27 Mar 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 1825895.02 | View document |
| 5 Feb 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Jun 2013 | Annual return made up to 21 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADGEY | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT GRAFTON | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED MRS ANNA DAHLQUIST-BROOME | View document |
| 5 Dec 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 3 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Jun 2012 | Annual return made up to 21 May 2012 with full list of shareholders | View document |
| 13 Jun 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1822000 | View document |
| 25 May 2012 | DIRECTOR APPOINTED MR SASHO VESELINSKI | View document |
| 16 May 2012 | ADOPT ARTICLES 23/03/2012 | View document |
| 25 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 · 6 pages | View document |
| 1 Oct 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM THE OLD QUARRY CATON CROSS ASHBURTON NEWTON ABBOT DEVON TQ13 7LH UNITED KINGDOM | View document |
| 25 Jul 2011 | SUB-DIVISION 27/05/11 | View document |
| 25 Jul 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Jun 2011 | Annual return made up to 21 May 2011 with full list of shareholders | View document |
| 27 Jun 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 950 | View document |
| 27 Jun 2011 | DIRECTOR APPOINTED MR MARK LAWRENCE STEVENS | View document |
| 7 Mar 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM | View document |
| 7 Feb 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 | View document |
| 16 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY | View document |
| 16 Aug 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 950 | View document |
| 10 Aug 2010 | SECRETARY APPOINTED MR GRANT GRAFTON · 2 pages | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR GRANT GRAFTON | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR STUART MICHAEL BROOME | View document |
| 10 Aug 2010 | DIRECTOR APPOINTED MR GORDON ADGEY | View document |
| 21 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |