SYSTEMHOUSE LIMITED

Company number 01753173 ·

Dissolved

82 filings

Date Filing
11 Mar 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Nov 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
15 Nov 2013 APPLICATION FOR STRIKING-OFF View document
23 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
26 Nov 2012 Annual return made up to 21 November 2012 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 21 November 2011 with full list of shareholders View document
6 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
23 Nov 2010 Annual return made up to 21 November 2010 with full list of shareholders View document
2 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
10 Dec 2009 Annual return made up to 21 November 2009 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN MAYER GRANT / 10/12/2009 View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN JONATHAN GRANT / 10/12/2009 View document
8 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
9 Dec 2008 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR'S PARTICULARS JULIAN GRANT View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
30 Nov 2007 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS View document
21 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
23 Nov 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS View document
24 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Nov 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS View document
26 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS View document
27 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS View document
31 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
27 Nov 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS View document
14 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Nov 2001 RETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS View document
1 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Nov 2000 RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Dec 1999 RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS View document
28 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
30 Nov 1998 RETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS View document
5 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
10 Dec 1997 RETURN MADE UP TO 21/11/97; FULL LIST OF MEMBERS View document
16 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
27 Nov 1996 RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS View document
28 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 May 1996 NEW SECRETARY APPOINTED View document
20 May 1996 288 View document
20 May 1996 288 View document
20 May 1996 288 View document
20 May 1996 DIRECTOR RESIGNED View document
20 May 1996 SECRETARY RESIGNED View document
24 Nov 1995 RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/11/95 View document
24 Nov 1995 REGISTERED OFFICE CHANGED ON 24/11/95 FROM: 17 PARK PLACE LEEDS LS1 2RU View document
30 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
12 Jan 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
24 Nov 1994 363S View document
24 Nov 1994 RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS View document
3 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 RETURN MADE UP TO 21/11/93; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
3 Dec 1993 363S View document
3 Dec 1993 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
27 Nov 1992 363S View document
27 Nov 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
27 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
27 Nov 1992 RETURN MADE UP TO 21/11/92; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
7 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
6 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
6 Dec 1991 363B View document
6 Dec 1991 RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS View document
27 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
11 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 Mar 1991 363A View document
1 Mar 1991 RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS View document
12 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
27 Feb 1990 RETURN MADE UP TO 21/11/89; FULL LIST OF MEMBERS View document
9 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
17 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Mar 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
10 Jun 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
10 Jun 1988 RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS View document
17 Jun 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
17 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
21 Apr 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1983 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document