SUBLIME SYSTEMS LIMITED

Company number 05821957 ·

Dissolved

44 filings

Date Filing
11 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View document
19 May 2016 Annual return made up to 18 May 2016 with full list of shareholders View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARETH ROBINSON View document
5 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 View document
19 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 View document
18 May 2015 Annual return made up to 18 May 2015 with full list of shareholders View document
30 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
22 May 2014 Annual return made up to 18 May 2014 with full list of shareholders View document
22 May 2013 Annual return made up to 18 May 2013 with full list of shareholders View document
21 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
7 Jun 2012 Annual return made up to 18 May 2012 with full list of shareholders View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 07/07/2011 View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 07/07/2011 View document
7 Jun 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 27/07/2011 View document
4 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
24 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 24/06/2011 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN STEVENS / 18/06/2011 View document
23 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 18/06/2011 View document
15 Jun 2011 Annual return made up to 18 May 2011 with full list of shareholders View document
7 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
8 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
1 Jun 2010 Annual return made up to 18 May 2010 with full list of shareholders View document
6 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WILLIAM ROBINSON / 01/11/2009 View document
15 Jan 2010 APPOINTMENT TERMINATED, SECRETARY ANDREW STEVENS View document
3 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. DOUGLAS STUART SCOTT / 01/11/2009 View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JOHN STEVENS / 01/11/2009 View document
7 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
24 Jun 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS View document
1 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
26 Sep 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS View document
22 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 View document
9 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
9 Jul 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS View document
6 Jul 2007 DIRECTOR'S PARTICULARS CHANGED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 NEW SECRETARY APPOINTED View document
6 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Jan 2007 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/01/07 View document
6 Jan 2007 REGISTERED OFFICE CHANGED ON 06/01/07 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX HA3 6PE View document
2 Nov 2006 SECRETARY RESIGNED View document
2 Nov 2006 REGISTERED OFFICE CHANGED ON 02/11/06 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ View document
2 Nov 2006 DIRECTOR RESIGNED View document
18 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document