SYSTEM C HOLDINGS LIMITED
Company number 08722055 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 24 Dec 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-05 with no updates · 3 pages | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 8 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 14 Aug 2024 | Appointment of Thomas Eberle as a director on 2024-08-14 · 2 pages | View document |
| 14 Aug 2024 | Termination of appointment of Leif Lindback as a director on 2024-08-14 · 1 page | View document |
| 1 Aug 2024 | All of the property or undertaking has been released and no longer forms part of charge 087220550001 · 1 page | View document |
| 7 May 2024 | SH20 · 2 pages | View document |
| 7 May 2024 | Statement of capital on 2024-05-07 · 18 pages | View document |
| 7 May 2024 | Resolutions · 3 pages | View document |
| 7 May 2024 | Resolutions | View document |
| 7 May 2024 | CAP-SS · 2 pages | View document |
| 22 Jan 2024 | PARENT_ACC · 56 pages | View document |
| 22 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 9 pages | View document |
| 22 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 22 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-10-05 with updates · 5 pages | View document |
| 26 May 2023 | Registered office address changed from The Maidstone Studios Vinters Business Park New Cut Road Maidstone Kent ME14 5NZ to Arden Court Arden Street Stratford-upon-Avon CV37 6NT on 2023-05-26 · 1 page | View document |
| 22 May 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 22 May 2023 | PARENT_ACC · 58 pages | View document |
| 21 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Apr 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2023 | Appointment of Mr Thomas William Bryan as a director on 2023-01-31 · 2 pages | View document |
| 9 Mar 2023 | Termination of appointment of Cathrin Petty as a director on 2023-01-31 · 1 page | View document |
| 6 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 6 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-10-05 with no updates · 3 pages | View document |
| 4 Apr 2022 | Full accounts made up to 2021-03-31 · 23 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-10-05 with updates · 11 pages | View document |
| 4 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H&SC TECHNOLOGIES LIMITED | View document |
| 4 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/03/2019 | View document |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES | View document |
| 12 Mar 2018 | 10/01/18 STATEMENT OF CAPITAL GBP 300.86008 | View document |
| 22 Dec 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES | View document |
| 29 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES | View document |
| 14 Mar 2016 | 13/02/16 STATEMENT OF CAPITAL GBP 290.36878 | View document |
| 14 Mar 2016 | 29/01/16 STATEMENT OF CAPITAL GBP 280.98435 | View document |
| 18 Jan 2016 | REDUCE ISSUED CAPITAL 22/12/2015 | View document |
| 13 Jan 2016 | SUB-DIVISION 22/12/15 | View document |
| 6 Jan 2016 | ARTICLES OF ASSOCIATION | View document |
| 23 Dec 2015 | SOLVENCY STATEMENT DATED 22/12/15 | View document |
| 23 Dec 2015 | STATEMENT BY DIRECTORS | View document |
| 23 Dec 2015 | 23/12/15 STATEMENT OF CAPITAL GBP 10.00 | View document |
| 23 Dec 2015 | REDUCE ISSUED CAPITAL 22/12/2015 | View document |
| 13 Oct 2015 | Annual return made up to 7 October 2015 with full list of shareholders | View document |
| 14 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Apr 2015 | SECOND FILING WITH MUD 07/10/14 FOR FORM AR01 | View document |
| 4 Mar 2015 | SECOND FILING FOR FORM SH01 | View document |
| 16 Feb 2015 | 24/06/14 STATEMENT OF CAPITAL GBP 59664 | View document |
| 30 Dec 2014 | COMPANY NAME CHANGED MCKESSON TECHNOLOGIES HOLDING UK LIMITED CERTIFICATE ISSUED ON 30/12/14 | View document |
| 11 Dec 2014 | CHANGE OF NAME 02/12/2014 | View document |
| 11 Dec 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Dec 2014 | SECRETARY APPOINTED MS JANE MARIE CONNER | View document |
| 4 Dec 2014 | REGISTERED OFFICE CHANGED ON 04/12/2014 FROM, GLOBE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6NZ | View document |
| 17 Nov 2014 | CURREXT FROM 31/10/2014 TO 31/03/2015 | View document |
| 30 Oct 2014 | Annual return made up to 7 October 2014 with full list of shareholders | View document |
| 16 Aug 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 59664 | View document |
| 8 Aug 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM, TMF CORPORATE ADMINISTRATION SERVICES LIMITED 5TH FLOOR, 6 ST. ANDREW STREET, LONDON, EC4A 3AE, UNITED KINGDOM | View document |
| 8 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED | View document |
| 16 Jul 2014 | DIRECTOR APPOINTED MR. DOUGLAS MARSHALL HAINES, JR. | View document |
| 15 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROGER ESTEY JR. | View document |
| 7 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |