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2012 SYSTEMS LIMITED

Company number 05503188

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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)
09 Jul 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
27 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
09 Jul 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
27 Mar 2012 AA Accounts for a dormant company made up to 31 July 2011
14 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
12 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
08 Jul 2010 CH01 Director's details changed for Stephen Poole on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Byron Partridge on 8 July 2010
13 May 2010 AA Accounts for a dormant company made up to 31 July 2009
14 Jul 2009 363a Return made up to 08/07/09; full list of members
24 Apr 2009 AA Accounts for a dormant company made up to 31 July 2008
29 Sep 2008 AA Accounts for a dormant company made up to 31 July 2007
26 Sep 2008 363a Return made up to 08/07/08; full list of members
26 Sep 2008 190 Location of debenture register
26 Sep 2008 353 Location of register of members
26 Sep 2008 287 Registered office changed on 26/09/2008 from unit 1,, rudolf place, miles street, london. SW8 1RP
09 Jul 2007 363a Return made up to 08/07/07; full list of members
24 Apr 2007 AA Accounts for a dormant company made up to 31 July 2006
22 Aug 2006 363a Return made up to 08/07/06; full list of members
08 Jul 2005 NEWINC Incorporation