SUB10 SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM CVR GLOBAL LLP NEW FETTER PLACE WEST 55 FETTER LANE LONDON EC4A 1AA |
| 13/06/1813 June 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/05/1811 May 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008349,00009146 |
| 10/11/1710 November 2017 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/10/1710 October 2017 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 12/05/1712 May 2017 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 02/04/2017 |
| 28/12/1628 December 2016 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 06/12/166 December 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 05/12/165 December 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 20/10/1620 October 2016 | REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM |
| 13/10/1613 October 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 01/10/161 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618410004 |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/07/1628 July 2016 | REGISTERED OFFICE CHANGED ON 28/07/2016 FROM ASH HOUSE CANAL WAY KINGSTEIGHTON NEWTON ABBOT DEVON TQ12 3RZ UNITED KINGDOM |
| 02/06/162 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410004 |
| 10/07/1510 July 2015 | 18/11/14 STATEMENT OF CAPITAL GBP 1826951.98 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 11/06/1511 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 05/06/155 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072618410003 |
| 13/05/1513 May 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1830309.52 |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED KEVIN DUFFY |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ATKINS |
| 28/04/1528 April 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART MICHAEL BROOME |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK STEVENS |
| 28/04/1528 April 2015 | REGISTERED OFFICE CHANGED ON 28/04/2015 FROM ASH HOUSE CANAL WAY KINGSTEIGHTON NEWTON ABBOT DEVON TQ12 3RZ |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SASHO VESELINSKI |
| 28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR NED DORBIN |
| 28/04/1528 April 2015 | DIRECTOR APPOINTED KEVIN NEGUS |
| 28/04/1528 April 2015 | CORPORATE SECRETARY APPOINTED TAYLOR WESSING SECRETARIES LIMITED |
| 13/04/1513 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY GRANT GRAFTON |
| 10/03/1510 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/10/1424 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410003 |
| 17/09/1417 September 2014 | ARTICLES OF ASSOCIATION |
| 12/08/1412 August 2014 | APPOINTMENT TERMINATED, DIRECTOR ANNA DAHLQUIST-BROOME |
| 04/08/144 August 2014 | ADOPT ARTICLES 10/07/2014 |
| 04/08/144 August 2014 | 10/07/14 STATEMENT OF CAPITAL GBP 1826925.98 |
| 24/07/1424 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072618410002 |
| 16/06/1416 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 15/04/1415 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES ATKINS |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR NED JAMES DORBIN |
| 27/03/1427 March 2014 | 06/11/13 STATEMENT OF CAPITAL GBP 1825895.02 |
| 05/02/145 February 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 12/06/1312 June 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADGEY |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT GRAFTON |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS ANNA DAHLQUIST-BROOME |
| 05/12/125 December 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 03/12/123 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/08/1221 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/06/1213 June 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 13/06/1213 June 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 1822000 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR SASHO VESELINSKI |
| 16/05/1216 May 2012 | ADOPT ARTICLES 23/03/2012 |
| 25/10/1125 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 01/10/111 October 2011 | REGISTERED OFFICE CHANGED ON 01/10/2011 FROM THE OLD QUARRY CATON CROSS ASHBURTON NEWTON ABBOT DEVON TQ13 7LH UNITED KINGDOM |
| 25/07/1125 July 2011 | SUB-DIVISION 27/05/11 |
| 25/07/1125 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 27/06/1127 June 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 27/06/1127 June 2011 | 30/03/11 STATEMENT OF CAPITAL GBP 950 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MR MARK LAWRENCE STEVENS |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM C/O SPRING LAW LIMITED 65 CHANDOS PLACE LONDON WC2N 4HG UNITED KINGDOM |
| 07/02/117 February 2011 | CURREXT FROM 31/05/2011 TO 30/06/2011 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY |
| 16/08/1016 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 950 |
| 10/08/1010 August 2010 | SECRETARY APPOINTED MR GRANT GRAFTON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR GRANT GRAFTON |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR STUART MICHAEL BROOME |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR GORDON ADGEY |
| 21/05/1021 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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