SYSTEM CASES (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/02/1227 February 2012 | APPLICATION FOR STRIKING-OFF |
| 11/10/1111 October 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/12/1016 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/10/1020 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 08/10/108 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILLIAM LLEWELLYN JEFFERYS / 05/10/2009 |
| 30/10/0930 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 19/05/0919 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES HARDY |
| 06/03/096 March 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 06/10/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | REGISTERED OFFICE CHANGED ON 01/02/07 FROM: G OFFICE CHANGED 01/02/07 1 PENN FARM STUDIOS HARSTON ROAD HASLINGFIELD CAMBRIDGE CB3 7JZ |
| 01/02/071 February 2007 | NEW SECRETARY APPOINTED |
| 01/02/071 February 2007 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 20/10/0520 October 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 26/06/0326 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/11/0222 November 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | SECRETARY RESIGNED |
| 09/10/029 October 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/10/0129 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/01/018 January 2001 | REGISTERED OFFICE CHANGED ON 08/01/01 FROM: G OFFICE CHANGED 08/01/01 88 REGENT STREET CAMBRIDGE CB2 1DP |
| 20/10/0020 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 02/02/002 February 2000 | NEW DIRECTOR APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 24/06/9924 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9816 April 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/04/9816 April 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 09/10/979 October 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 14/05/9714 May 1997 | NEW DIRECTOR APPOINTED |
| 20/03/9720 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/10/9620 October 1996 | RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 18/10/9418 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9418 October 1994 | RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS |
| 18/10/9418 October 1994 | |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS |
| 16/11/9316 November 1993 | |
| 07/01/937 January 1993 | S252 DISP LAYING ACC 15/12/92 |
| 08/10/928 October 1992 | |
| 08/10/928 October 1992 | RETURN MADE UP TO 06/10/92; NO CHANGE OF MEMBERS |
| 21/09/9221 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 25/02/9225 February 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 25/02/9225 February 1992 | |
| 01/10/901 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/01/9030 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/8912 December 1989 | ADOPT MEM AND ARTS 06/12/89 |
| 12/12/8912 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8912 December 1989 | REGISTERED OFFICE CHANGED ON 12/12/89 FROM: G OFFICE CHANGED 12/12/89 25 STREATHAM VALE LONDON SW16 |
| 05/12/895 December 1989 | COMPANY NAME CHANGED CARGROVE LIMITED CERTIFICATE ISSUED ON 06/12/89 |
| 06/10/896 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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