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SYSTEMS INSTALLATION (NORTH EAST) LIMITED

Company number 06770301

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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)
23 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Nov 2015 DS01 Application to strike the company off the register
08 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Dec 2014 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
22 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 100
08 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Jan 2013 AR01 Annual return made up to 10 December 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from 15, Reedham Court Meadow Rise Newcastle upon Tyne NE5 4SZ United Kingdom on 27 November 2012
27 Nov 2012 CH01 Director's details changed for Mr Stephen Metcalf on 27 November 2012
27 Nov 2012 CH03 Secretary's details changed for Mr Stephen Metcalf on 27 November 2012
09 May 2012 AA Total exemption small company accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 10 December 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
13 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
09 Mar 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Mar 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
09 Mar 2010 CH01 Director's details changed for Mr Geoffrey Edgar on 1 January 2010
09 Mar 2010 CH01 Director's details changed for Mr Stephen Metcalf on 1 January 2010
16 Nov 2009 CERTNM Company name changed solarpulse.co.uk LTD\certificate issued on 16/11/09
  • CONNOT ‐
22 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
10 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01
10 Dec 2008 NEWINC Incorporation