SYSTEM 3 2000 LIMITED

Company number 03913652 ·

Dissolved

67 filings

Date Filing
14 Jul 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Jul 2020 APPLICATION FOR STRIKING-OFF View document
1 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
26 Jan 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
10 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
26 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID WADDINGTON View document
4 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
12 Feb 2018 DIRECTOR APPOINTED MRS PATRICIA ANNE WADDINGTON View document
10 Feb 2018 CESSATION OF DAVID GEOFFREY WADDINGTON AS A PSC View document
10 Feb 2018 APPOINTMENT TERMINATED, SECRETARY PATRICIA WADDINGTON View document
26 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
13 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
27 Jan 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
16 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
26 Jan 2016 Annual return made up to 26 January 2016 with full list of shareholders View document
5 May 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Jan 2015 Annual return made up to 26 January 2015 with full list of shareholders View document
16 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Jan 2014 Annual return made up to 26 January 2014 with full list of shareholders View document
9 Jul 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
28 Jan 2013 Annual return made up to 26 January 2013 with full list of shareholders View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
26 Jan 2012 Annual return made up to 26 January 2012 with full list of shareholders View document
2 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
3 Feb 2011 Annual return made up to 26 January 2011 with full list of shareholders View document
3 Nov 2010 31/03/10 TOTAL EXEMPTION FULL View document
4 May 2010 31/03/09 TOTAL EXEMPTION FULL View document
18 Feb 2010 Annual return made up to 26 January 2010 with full list of shareholders View document
18 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEOFFREY WADDINGTON / 18/02/2010 View document
27 Feb 2009 31/03/08 TOTAL EXEMPTION FULL View document
4 Feb 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS View document
14 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
29 Jan 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS View document
21 Feb 2007 SECRETARY RESIGNED View document
21 Feb 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS View document
21 Feb 2007 NEW SECRETARY APPOINTED View document
30 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
2 Feb 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS View document
11 Mar 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS View document
29 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
4 Feb 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS View document
21 Nov 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
5 Feb 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS View document
23 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Jan 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS View document
28 Aug 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS View document
15 Nov 2000 ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 View document
5 Mar 2000 NEW SECRETARY APPOINTED View document
5 Mar 2000 SECRETARY RESIGNED View document
8 Feb 2000 SECRETARY RESIGNED View document
8 Feb 2000 NEW SECRETARY APPOINTED View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
8 Feb 2000 REGISTERED OFFICE CHANGED ON 08/02/00 FROM: 229 NETHER STREET LONDON N3 1NT View document
26 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document