SYSTEM TRANSFORMATIONS LIMITED
Company number 04667256 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 17 Jan 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 18 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 |
| 17 Feb 2013 | Annual return made up to 17 February 2013 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY SJD (SECRETARIES) LIMITED | View document |
| 20 Feb 2012 | Annual return made up to 17 February 2012 with full list of shareholders | View document |
| 16 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SJD (SECRETARIES) LIMITED / 17/02/2011 | View document |
| 18 Feb 2011 | Annual return made up to 17 February 2011 with full list of shareholders | View document |
| 28 May 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 13 May 2010 | Annual return made up to 17 February 2010 with full list of shareholders | View document |
| 13 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID LAMPERT / 17/02/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Feb 2008 | RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 3 Mar 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Feb 2007 | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: G OFFICE CHANGED 23/10/06 BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AP | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | View document |
| 2 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 2 Sep 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 ROWAN HOUSE FIELD LANE TEDDINGTON MIDDLESEX TW11 9AW | View document |
| 2 Sep 2005 | SECRETARY RESIGNED | View document |
| 29 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 28 Feb 2005 | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | View document |
| 21 May 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 | View document |
| 27 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: G OFFICE CHANGED 26/02/03 TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 17 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |