SYSTEM 1 LIMITED

Company number 03627094 ·

Dissolved

34 filings

Date Filing
15 Jun 2010 STRUCK OFF AND DISSOLVED View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM 11 AVON ROAD NORTON STOURBRIDGE WEST MIDLANDS DY8 2DR View document
5 Jan 2010 FIRST GAZETTE View document
12 Aug 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
23 Jan 2009 RETURN MADE UP TO 04/09/08; NO CHANGE OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
7 Mar 2008 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS View document
31 Jan 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2008 REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 36 CEDAR GARDENS KINVER STOURBRIDGE WEST MIDLANDS DY7 6BW View document
27 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
10 Jan 2007 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS View document
3 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
3 Nov 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS View document
3 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
14 Sep 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS View document
30 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
23 Apr 2004 REGISTERED OFFICE CHANGED ON 23/04/04 FROM: G OFFICE CHANGED 23/04/04 36 CEDAR GARDENS KINVER STOURBRIDGE WEST MIDLANDS DY7 6BW View document
20 Nov 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS View document
15 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
7 Nov 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS View document
2 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
11 Oct 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS View document
1 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 View document
13 Nov 2000 RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
7 Sep 1999 RETURN MADE UP TO 04/09/99; FULL LIST OF MEMBERS View document
22 Sep 1998 REGISTERED OFFICE CHANGED ON 22/09/98 FROM: G OFFICE CHANGED 22/09/98 229 NETHER STREET LONDON N3 1NT View document
22 Sep 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Sep 1998 NEW DIRECTOR APPOINTED View document
22 Sep 1998 DIRECTOR RESIGNED View document
22 Sep 1998 SECRETARY RESIGNED View document
4 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Sep 1998 Incorporation View document