SYSTEMS 4 LTD
Company number 03771898 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2015 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | View document |
| 10 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 10 Jun 2015 | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | View document |
| 10 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 18 May 2015 | REGISTERED OFFICE CHANGED ON 18/05/2015 FROM · 65 CHURCH HILL · WALTHAMSTOW · LONDON · E17 3BD | View document |
| 22 Dec 2014 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 20 May 2014 | Annual return made up to 17 May 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 May 2013 | Annual return made up to 17 May 2013 with full list of shareholders | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 17 May 2012 | Annual return made up to 17 May 2012 with full list of shareholders | View document |
| 12 Oct 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 24 May 2011 | Annual return made up to 17 May 2011 with full list of shareholders | View document |
| 6 Oct 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 10 Jun 2010 | Annual return made up to 17 May 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW HOLMES-SMITH / 17/05/2010 | View document |
| 26 Nov 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 23 May 2008 | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 11 Jun 2007 | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 23 May 2006 | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | View document |
| 15 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 27 May 2005 | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | View document |
| 9 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 25 May 2004 | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 May 2003 | RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 12 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2002 | REGISTERED OFFICE CHANGED ON 25/10/02 FROM: G OFFICE CHANGED 25/10/02 UNIT 1 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA | View document |
| 28 May 2002 | RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS | View document |
| 21 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | REGISTERED OFFICE CHANGED ON 08/07/01 FROM: G OFFICE CHANGED 08/07/01 65 CHURCH HILL LONDON E17 3BD | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 12 Jun 2000 | RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 31/08/00 | View document |
| 3 Nov 1999 | REGISTERED OFFICE CHANGED ON 03/11/99 FROM: G OFFICE CHANGED 03/11/99 7 CRUDEN STREET LONDON N1 8NJ | View document |
| 28 May 1999 | SECRETARY RESIGNED | View document |
| 28 May 1999 | DIRECTOR RESIGNED | View document |
| 28 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 May 1999 | REGISTERED OFFICE CHANGED ON 28/05/99 FROM: G OFFICE CHANGED 28/05/99 SUITE C1 CITY CLOISTERS 188/196 OLD STREET, LONDON EC1V 9FR | View document |
| 17 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |