SYSTEMS & SERVICES LIMITED

Company number 03905677 ·

Dissolved

45 filings

Date Filing
20 Jul 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
6 Apr 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
24 Mar 2010 APPLICATION FOR STRIKING-OFF View document
21 Aug 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
13 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
30 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Jan 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
28 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
26 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
19 Dec 2006 REGISTERED OFFICE CHANGED ON 19/12/06 FROM: 19 WIGMORE STREET LONDON W1U 1PH View document
12 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
21 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
19 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS View document
19 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
19 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
6 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
6 Jan 2004 RE SECTION 394 View document
21 Mar 2003 REGISTERED OFFICE CHANGED ON 21/03/03 FROM: 19 WIGMORE STREET LONDON W1U 1PH View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 NEW SECRETARY APPOINTED View document
18 Mar 2003 REGISTERED OFFICE CHANGED ON 18/03/03 FROM: 2 BABMAES STREET LONDON SW1Y 6NT View document
18 Mar 2003 NEW DIRECTOR APPOINTED View document
18 Mar 2003 DIRECTOR RESIGNED View document
18 Mar 2003 SECRETARY RESIGNED View document
6 Feb 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
3 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
11 Oct 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
23 Aug 2002 NEW DIRECTOR APPOINTED View document
23 Aug 2002 DIRECTOR RESIGNED View document
29 May 2002 S80A AUTH TO ALLOT SEC 21/05/02 View document
31 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
14 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
31 Dec 2001 SECRETARY'S PARTICULARS CHANGED View document
11 Oct 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
9 Feb 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
27 Jan 2000 SECRETARY RESIGNED View document
27 Jan 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
27 Jan 2000 DIRECTOR RESIGNED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
27 Jan 2000 NEW DIRECTOR APPOINTED View document
24 Jan 2000 NEW SECRETARY APPOINTED View document
13 Jan 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jan 2000 Incorporation View document