SUB10 SYSTEMS LIMITED

Company number 07261841

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(20 pages)
17 Dec 2018	AD01	Registered office address changed from Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA to Cvr Global Llp 20 Furnival Street London EC4A 1JQ on 17 December 2018	(2 pages)
13 Jun 2018	600	Appointment of a voluntary liquidator	(3 pages)
11 May 2018	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(38 pages)
10 Nov 2017	AM10	Administrator's progress report	(23 pages)
10 Oct 2017	AM19	Notice of extension of period of Administration	(3 pages)
12 May 2017	2.24B	Administrator's progress report to 2 April 2017	(22 pages)
28 Dec 2016	2.23B	Result of meeting of creditors	(4 pages)
06 Dec 2016	2.17B	Statement of administrator's proposal	(39 pages)
05 Dec 2016	2.16B	Statement of affairs with form 2.14B	(11 pages)
20 Oct 2016	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 20 October 2016	(2 pages)
13 Oct 2016	2.12B	Appointment of an administrator	(1 page)
01 Oct 2016	MR04	Satisfaction of charge 072618410004 in full	(4 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages)
28 Jul 2016	AD01	Registered office address changed from Ash House Canal Way Kingsteighton Newton Abbot Devon TQ12 3RZ United Kingdom to 5 New Street Square London EC4A 3TW on 28 July 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1,830,309.56	(8 pages)
17 Dec 2015	MR01	Registration of charge 072618410004, created on 15 December 2015	(8 pages)
10 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 1,826,951.98	(4 pages)
16 Jun 2015	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW to Ash House Canal Way Kingsteighton Newton Abbot Devon TQ12 3RZ on 16 June 2015	(1 page)
11 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,830,309.56	(11 pages)
05 Jun 2015	MR04	Satisfaction of charge 072618410003 in full	(4 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,830,309.52	(7 pages)
28 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
28 Apr 2015	AP01	Appointment of Kevin Negus as a director on 16 March 2015	(2 pages)