SYSTEM 2010 LTD

Company number 03817935 ·

Dissolved

64 filings

Date Filing
26 Oct 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
26 Jul 2011 NOTICE OF COMPLETION OF WINDING UP View document
3 Sep 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000022,OR000017 View document
2 Sep 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000022 View document
2 Jul 2010 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 View document
17 May 2010 COMPANY NAME CHANGED SYSTEM WESSEX LTD CERTIFICATE ISSUED ON 17/05/10 View document
17 May 2010 CHANGE OF NAME 10/05/2010 View document
17 May 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR JAMES KEARSEY View document
14 Nov 2009 APPOINTMENT TERMINATED, SECRETARY JAMES KEARSEY View document
4 Aug 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS View document
19 Jun 2009 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
28 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
10 Oct 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
29 Aug 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS View document
29 Aug 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES KEARSEY / 02/08/2008 View document
2 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
24 Sep 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS View document
14 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2006 ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 View document
9 Oct 2006 AUDITOR'S RESIGNATION View document
18 Sep 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS View document
4 Sep 2006 DIRECTOR RESIGNED View document
14 Jun 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 View document
14 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Dec 2005 REGISTERED OFFICE CHANGED ON 13/12/05 FROM: G OFFICE CHANGED 13/12/05 17 WILLIAM STREET NORTHAM SOUTHAMPTON HAMPSHIRE SO14 5QH View document
12 Dec 2005 NEW DIRECTOR APPOINTED View document
12 Dec 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
12 Dec 2005 DIRECTOR RESIGNED View document
12 Dec 2005 DIRECTOR RESIGNED View document
12 Dec 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
18 Aug 2005 DIRECTOR RESIGNED View document
18 Aug 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS View document
8 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 View document
9 Aug 2004 RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS View document
15 Jun 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
13 Apr 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 View document
14 Oct 2003 RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS View document
19 Sep 2003 NEW DIRECTOR APPOINTED View document
3 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 View document
28 Jan 2003 COMPANY NAME CHANGED SYS WESSEX LIMITED CERTIFICATE ISSUED ON 28/01/03 View document
19 Sep 2002 RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS View document
20 Aug 2002 INTERIM ACCOUNTS MADE UP TO 31/03/02 View document
12 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 View document
9 Oct 2001 RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS View document
8 Oct 2001 NEW DIRECTOR APPOINTED View document
9 Jun 2001 PARTICULARS OF MORTGAGE/CHARGE View document
14 Mar 2001 REGISTERED OFFICE CHANGED ON 14/03/01 FROM: G OFFICE CHANGED 14/03/01 102-104 ABOVE BAR STREET SOUTHAMPTON HAMPSHIRE SO14 7NH View document
26 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
6 Sep 2000 RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS View document
9 Feb 2000 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1999 ALTERARTICLES30/09/99 View document
21 Nov 1999 RES SEC 320 30/09/99 View document
21 Nov 1999 ALTERARTICLES30/09/99 View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 30/09/00 View document
11 Aug 1999 SECRETARY RESIGNED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW DIRECTOR APPOINTED View document
11 Aug 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Aug 1999 DIRECTOR RESIGNED View document
2 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
2 Aug 1999 Incorporation View document