SYSTEM BUILDER UK LIMITED

Company Documents

DateDescription
13/08/1913 August 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/05/1928 May 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/05/1916 May 2019 APPLICATION FOR STRIKING-OFF

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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12/03/1912 March 2019 DIRECTOR APPOINTED MRS JENNIFER LYNNE LUKAS

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12/03/1912 March 2019 APPOINTMENT TERMINATED, SECRETARY JAMES MILLER

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12/03/1912 March 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES MILLER

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26/01/1926 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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05/02/185 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17

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10/04/1710 April 2017 APPOINTMENT TERMINATED, DIRECTOR MARK WICKERSHAM

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10/04/1710 April 2017 DIRECTOR APPOINTED MR JAMES ROY MILLER

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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06/05/166 May 2016 Annual return made up to 21 March 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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09/02/169 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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02/04/152 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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15/01/1515 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14

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09/04/149 April 2014 Annual return made up to 21 March 2014 with full list of shareholders

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23/01/1423 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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16/04/1316 April 2013 Annual return made up to 21 March 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 30 April 2012

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29/03/1229 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK JULIAN WICKERSHAM / 29/03/2012

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29/03/1229 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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20/01/1220 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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18/04/1118 April 2011 Annual return made up to 21 March 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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23/03/1023 March 2010 Annual return made up to 21 March 2010 with full list of shareholders

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18/03/1018 March 2010 APPOINTMENT TERMINATED, SECRETARY MARK WICKERSHAM

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09/02/109 February 2010 SECRETARY APPOINTED JAMES ROY MILLER

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06/02/106 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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06/02/106 February 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIPE

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14/04/0914 April 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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25/02/0925 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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07/04/087 April 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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05/11/075 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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02/04/072 April 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/04/0612 April 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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04/01/064 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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22/04/0522 April 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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21/04/0421 April 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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28/04/0328 April 2003 RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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15/04/0215 April 2002 RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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09/08/019 August 2001 ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/04/02

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03/04/013 April 2001 SECRETARY RESIGNED

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03/04/013 April 2001 DIRECTOR RESIGNED

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03/04/013 April 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/04/013 April 2001 REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB

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03/04/013 April 2001 NEW DIRECTOR APPOINTED

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21/03/0121 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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