SYSTEMS RK LIMITED

Company Documents

DateDescription
14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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14/11/2314 November 2023 Final Gazette dissolved via voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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29/08/2329 August 2023 First Gazette notice for voluntary strike-off

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21/08/2321 August 2023 Application to strike the company off the register

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19/12/2219 December 2022 Confirmation statement made on 2022-10-08 with updates

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07/10/227 October 2022 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/10/218 October 2021 Accounts for a dormant company made up to 2020-11-30

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08/10/218 October 2021 Confirmation statement made on 2021-10-08 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/08/1920 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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07/11/187 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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30/08/1730 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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22/08/1622 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/10/1521 October 2015 Annual return made up to 19 October 2015 with full list of shareholders

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18/08/1518 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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19/08/1419 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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31/10/1331 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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06/11/126 November 2012 Annual return made up to 19 October 2012 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11

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20/10/1120 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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11/08/1111 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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19/01/1119 January 2011 Annual return made up to 19 October 2010 with full list of shareholders

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RAFFERTY / 19/01/2011

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19/01/1119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / OWEN TERENCE RAFFERTY / 19/01/2011

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19/01/1119 January 2011 SECRETARY'S CHANGE OF PARTICULARS / GEORGINA RAFFERTY / 19/01/2011

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/04/1028 April 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 4 CLARENDON PLACE LONDON W2 2NP

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA RAFFERTY / 11/11/2009

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11/11/0911 November 2009 Annual return made up to 19 October 2009 with full list of shareholders

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11/11/0911 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / OWEN RAFFERTY / 11/11/2009

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28/08/0928 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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31/10/0831 October 2008 RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS

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11/09/0811 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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01/11/071 November 2007 RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS

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28/09/0728 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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28/12/0628 December 2006 RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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26/10/0526 October 2005 RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS

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19/11/0419 November 2004 RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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11/11/0311 November 2003 RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS

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19/08/0319 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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01/11/021 November 2002 RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS

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30/07/0230 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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13/12/0113 December 2001 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS

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01/08/011 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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18/12/0018 December 2000 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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09/12/999 December 1999 NEW DIRECTOR APPOINTED

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09/12/999 December 1999 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS

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02/04/992 April 1999 DIRECTOR RESIGNED

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02/04/992 April 1999 REGISTERED OFFICE CHANGED ON 02/04/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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02/04/992 April 1999 SECRETARY RESIGNED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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09/11/989 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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