SYSTEMATIC DAISIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 04/04/234 April 2023 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 17/01/2317 January 2023 | First Gazette notice for voluntary strike-off |
| 06/01/236 January 2023 | Application to strike the company off the register |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Statement of capital on 2022-10-06 |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | |
| 19/11/2119 November 2021 | Termination of appointment of Mackinnons Solicitors Llp as a secretary on 2021-11-19 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-19 with updates |
| 17/11/2117 November 2021 | Memorandum and Articles of Association |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 17/11/2117 November 2021 | Resolutions |
| 16/11/2116 November 2021 | Change of share class name or designation |
| 16/11/2116 November 2021 | Particulars of variation of rights attached to shares |
| 16/11/2116 November 2021 | Cancellation of shares. Statement of capital on 2021-11-03 |
| 16/11/2116 November 2021 | Purchase of own shares. |
| 27/10/2127 October 2021 | Confirmation statement made on 2021-10-25 with updates |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Change of share class name or designation |
| 15/10/2115 October 2021 | Particulars of variation of rights attached to shares |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Resolutions |
| 15/10/2115 October 2021 | Memorandum and Articles of Association |
| 14/10/2114 October 2021 | Change of details for Ocean Blue Quota Company Ltd. as a person with significant control on 2021-09-30 |
| 14/10/2114 October 2021 | Termination of appointment of Ricky Hermida Barbato as a director on 2021-09-30 |
| 14/10/2114 October 2021 | Appointment of Mrs Doreen Dempster Smith as a director on 2021-09-30 |
| 19/05/2019 May 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/10/1925 October 2019 | APPOINTMENT TERMINATED, SECRETARY MACKINNONS SOLICITORS |
| 25/10/1925 October 2019 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS LLP |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 22/10/1922 October 2019 | CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES |
| 02/07/192 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
| 19/06/1719 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES |
| 22/07/1622 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/10/1530 October 2015 | Annual return made up to 20 October 2015 with full list of shareholders |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY DOREEN SMITH |
| 13/11/1413 November 2014 | DIRECTOR APPOINTED RICKY HERMIDA BARBATO |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOREEN SMITH |
| 13/11/1413 November 2014 | 01/01/14 STATEMENT OF CAPITAL GBP 4 |
| 13/11/1413 November 2014 | Annual return made up to 20 October 2014 with full list of shareholders |
| 13/11/1413 November 2014 | CORPORATE SECRETARY APPOINTED MACKINNONS SOLICITORS |
| 16/09/1416 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 21/10/1321 October 2013 | Annual return made up to 20 October 2013 with full list of shareholders |
| 16/10/1316 October 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 2 |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/11/1216 November 2012 | Annual return made up to 20 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MRS DOREEN DEMPSTER SMITH |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MR WILLIAM MACDONALD SMITH |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MRS DOREEN SMITH |
| 26/10/1126 October 2011 | CHANGE OF NAME 20/10/2011 |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN REID LTD. |
| 26/10/1126 October 2011 | COMPANY NAME CHANGED RHUBARB SCOTLAND LIMITED CERTIFICATE ISSUED ON 26/10/11 |
| 20/10/1120 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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