SYSTEM ONE (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/02/1418 February 2014 | STRUCK OFF AND DISSOLVED |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 01/02/131 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 10/10/1210 October 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 29/02/1229 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 11/11/1111 November 2011 | REGISTERED OFFICE CHANGED ON 11/11/2011 FROM 136 WHITTINGHAM LANE BROUGHTON PRESTON PR3 5DD |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, SECRETARY BANKIMCHANDRA MISTRY |
| 22/07/1122 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BOURNE |
| 22/07/1122 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER BOURNE / 02/07/2010 |
| 12/07/1012 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 23/04/0923 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | 12/07/05 FULL LIST NOF AMEND |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 08/11/058 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW DIRECTOR APPOINTED |
| 20/05/0520 May 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 |
| 16/08/0416 August 2004 | COMPANY NAME CHANGED SYSTEM ONE CONTRACTS LIMITED CERTIFICATE ISSUED ON 16/08/04 |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | NEW SECRETARY APPOINTED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/0412 July 2004 | Incorporation |
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