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P8 SYSTEMS LIMITED

Company number 06411381

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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)
12 Dec 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Sep 2023 GAZ1 First Gazette notice for compulsory strike-off
15 May 2023 CS01 Confirmation statement made on 21 March 2023 with updates
15 Aug 2022 MR01 Registration of charge 064113810002, created on 11 August 2022
04 Aug 2022 AD01 Registered office address changed from 15 High View Close Hamilton Office Park Leicester LE4 9LJ England to Unit 14 Bellingham Way Aylesford Kent ME20 7HP on 4 August 2022
04 Aug 2022 PSC07 Cessation of Sima Lad as a person with significant control on 28 July 2022
04 Aug 2022 PSC07 Cessation of Prajay Lad as a person with significant control on 28 July 2022
04 Aug 2022 PSC02 Notification of Managed Technology Corporation Ltd as a person with significant control on 28 July 2022
04 Aug 2022 AP01 Appointment of Mr Dominic Joseph O'connor as a director on 28 July 2022
04 Aug 2022 AP01 Appointment of Mr Raju Mistry as a director on 28 July 2022
04 Aug 2022 AP01 Appointment of Mr Darryl John Chappell as a director on 28 July 2022
04 Aug 2022 TM02 Termination of appointment of Prajay Lad as a secretary on 28 July 2022
04 Aug 2022 TM01 Termination of appointment of Prajay Lad as a director on 28 July 2022
04 Aug 2022 TM01 Termination of appointment of Sima Lad as a director on 28 July 2022
01 Aug 2022 MR04 Satisfaction of charge 064113810001 in full
06 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with updates
04 Aug 2021 AD01 Registered office address changed from 109 Coleman Road Leicester LE5 4LE to 15 High View Close Hamilton Office Park Leicester LE4 9LJ on 4 August 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
03 Jun 2021 CS01 Confirmation statement made on 21 March 2021 with updates
10 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
04 Jun 2020 CS01 Confirmation statement made on 21 March 2020 with updates
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
26 Mar 2019 CS01 Confirmation statement made on 21 March 2019 with updates