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SYSTEMS PROFESSIONALS LIMITED

Company number 04580292

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Mar 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 34
06 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 34
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
21 Aug 2014 TM02 Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014
21 Aug 2014 AP04 Appointment of Tbd Associates Limited as a secretary on 21 August 2014
26 Feb 2014 AA01 Previous accounting period extended from 30 November 2013 to 31 January 2014
20 Jan 2014 AAMD Amended accounts made up to 30 November 2012
04 Dec 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 34
30 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Aug 2012 TM01 Termination of appointment of Paula Klomp as a director
08 Feb 2012 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 30 August 2011
17 Nov 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
02 Sep 2011 AD01 Registered office address changed from Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF United Kingdom on 2 September 2011
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
04 Nov 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
12 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
06 Nov 2009 AD01 Registered office address changed from Callairds Farm Smithy Bridge Littleborough Lancashire OL15 8QF on 6 November 2009
06 Nov 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 6 November 2009
27 Oct 2009 AD01 Registered office address changed from Bentgate House, Newhey Road Milnrow Rochdale OL16 4JY on 27 October 2009
26 Oct 2009 CH04 Secretary's details changed for A & S Secretarial Services Ltd on 26 October 2009