SYSTEM7 LIMITED

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Company Documents

DateDescription
07/08/187 August 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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22/05/1822 May 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/05/189 May 2018 APPLICATION FOR STRIKING-OFF

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03/04/183 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 01/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA GRONDYS-KOTARBA / 01/06/2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA GRONDYS-KOTARBA / 01/07/2015

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07/07/157 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 01/07/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/06/1523 June 2015 Annual return made up to 18 June 2015 with full list of shareholders

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08/06/158 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 08/06/2015

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20/05/1520 May 2015 REGISTERED OFFICE CHANGED ON 20/05/2015 FROM
C/O BOOX
UNIT 7 CUMBERLAND GATE
CUMBERLAND ROAD
SOUTHSEA
HAMPSHIRE
PO5 1AG

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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20/06/1420 June 2014 Annual return made up to 18 June 2014 with full list of shareholders

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22/03/1422 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 01/01/2014

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22/03/1422 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS GABRIELA GRONDYS-KOTARBA / 01/01/2014

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11/03/1411 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 18 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/10/1225 October 2012 REGISTERED OFFICE CHANGED ON 25/10/2012 FROM
C/O BOOX LTD 1ST FLOOR, PORTSMOUTH TECHNOPOLE
KINGSTON CRESCENT
PORTSMOUTH
PO2 8FA
UNITED KINGDOM

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06/09/126 September 2012 DIRECTOR APPOINTED MRS GABRIELA GRONDYS-KOTARBA

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 20/08/2012

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17/07/1217 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TOMASZ JERZY KOTARBA / 17/07/2012

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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