SYSTEM IN ROOM LTD

Company number 08648698

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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 Jan 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-15
19 Sep 2017 AA Accounts for a dormant company made up to 31 August 2017
19 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
19 Sep 2017 PSC04 Change of details for Diedirch Valentin as a person with significant control on 15 May 2017
19 Sep 2017 AP01 Appointment of Diedrich Valentin as a director on 15 May 2017
19 Sep 2017 PSC01 Notification of Diedirch Valentin as a person with significant control on 15 May 2017
19 Sep 2017 TM01 Termination of appointment of Philippe Pierre Michel Kuhn as a director on 15 May 2017
19 Sep 2017 TM01 Termination of appointment of Sascha Raoul Leylamian as a director on 15 May 2017
19 Sep 2017 PSC07 Cessation of Sascha Leylamian as a person with significant control on 15 May 2017
19 Sep 2017 PSC07 Cessation of Philippe Pierre Michel Kuhn as a person with significant control on 15 May 2017
24 Oct 2016 AA Accounts for a dormant company made up to 31 August 2016
16 Oct 2016 CS01 Confirmation statement made on 13 August 2016 with updates
06 Jul 2016 AP01 Appointment of Mr. Sascha Raoul Leylamian as a director on 5 July 2016
05 Jul 2016 CH01 Director's details changed for Philippe Pierre Michel Kuhn on 5 July 2016
29 Mar 2016 CERTNM Company name changed datku LIMITED\certificate issued on 29/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-28
28 Mar 2016 AA Accounts for a dormant company made up to 31 August 2015
28 Mar 2016 TM01 Termination of appointment of Anca Datcu as a director on 1 March 2016
28 Mar 2016 TM01 Termination of appointment of Anca Datcu as a director on 1 March 2016
20 Aug 2015 AP01 Appointment of Philippe Pierre Michel Kuhn as a director on 20 August 2015
20 Aug 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1
17 Jul 2015 AA Accounts for a dormant company made up to 31 August 2014
04 Mar 2015 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2015 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1