SYSTEMS GO LIMITED
Warning: The most recent accounts from 20 October 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/01/168 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/10/15 |
| 09/12/159 December 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 20/10/1520 October 2015 | Annual accounts for year ending 20 Oct 2015 |
| 20/10/1420 October 2014 | Annual accounts for year ending 20 Oct 2014 |
| 19/10/1419 October 2014 | CURRSHO FROM 31/12/2014 TO 20/10/2014 |
| 13/10/1413 October 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 13/05/1413 May 2014 | REGISTERED OFFICE CHANGED ON 13/05/2014 FROM C/O C/O JPC FINANCIAL LTD 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PY |
| 02/01/142 January 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/10/1315 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/10/1215 October 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/11/1120 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/10/1014 October 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM C/O C/O, JPC FINANCIAL LTD JPC FINANCIAL LTD 2ND FLOOR LYNTON HOUSE STATION APPROACH WOKING SURREY GU22 7PT |
| 13/01/1013 January 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM NIEDZWIECKI / 12/10/2009 |
| 27/10/0927 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EWA NIEDZWIECKI / 12/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM NIEDZWIECKI / 30/04/2008 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWA NIEDZWIECKI / 30/04/2008 |
| 03/06/083 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EWA NIEDZWIECKI / 30/04/2008 |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/08 FROM: GISTERED OFFICE CHANGED ON 28/04/2008 FROM 28 FELIXSTOWE COURT LONDON E16 2RR |
| 15/10/0715 October 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: G OFFICE CHANGED 15/10/07 15 HARLECH ROAD ABBOTS LANGLEY HERTFORDSHIRE WD5 0BD |
| 03/10/073 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0616 October 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 16/10/0616 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0616 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/063 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/05/0631 May 2006 | REGISTERED OFFICE CHANGED ON 31/05/06 FROM: G OFFICE CHANGED 31/05/06 7 SWALLOWS OAK ABBOTS LANGLEY HERTFORDSHIRE WD5 0LF |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: G OFFICE CHANGED 29/11/05 91 FOREST ROAD WATFORD WD25 7QJ |
| 18/10/0518 October 2005 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0517 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM: G OFFICE CHANGED 09/02/05 14 SOUTH STREET CAVERSHAM READING BERKSHIRE RG4 8HY |
| 09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 FROM: G OFFICE CHANGED 26/10/04 THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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