SYSTEM IN ROOM LTD

Company number 08648698

Date	Type	Description	View / Download
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
30 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-15	(3 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
19 Sep 2017	CS01	Confirmation statement made on 13 August 2017 with updates	(4 pages)
19 Sep 2017	PSC04	Change of details for Diedirch Valentin as a person with significant control on 15 May 2017	(2 pages)
19 Sep 2017	AP01	Appointment of Diedrich Valentin as a director on 15 May 2017	(2 pages)
19 Sep 2017	PSC01	Notification of Diedirch Valentin as a person with significant control on 15 May 2017	(2 pages)
19 Sep 2017	TM01	Termination of appointment of Philippe Pierre Michel Kuhn as a director on 15 May 2017	(1 page)
19 Sep 2017	TM01	Termination of appointment of Sascha Raoul Leylamian as a director on 15 May 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Sascha Leylamian as a person with significant control on 15 May 2017	(1 page)
19 Sep 2017	PSC07	Cessation of Philippe Pierre Michel Kuhn as a person with significant control on 15 May 2017	(1 page)
24 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
16 Oct 2016	CS01	Confirmation statement made on 13 August 2016 with updates	(7 pages)
06 Jul 2016	AP01	Appointment of Mr. Sascha Raoul Leylamian as a director on 5 July 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Philippe Pierre Michel Kuhn on 5 July 2016	(2 pages)
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	(3 pages)
28 Mar 2016	AA	Accounts for a dormant company made up to 31 August 2015	(2 pages) Download iXBRL
28 Mar 2016	TM01	Termination of appointment of Anca Datcu as a director on 1 March 2016	(1 page)
28 Mar 2016	TM01	Termination of appointment of Anca Datcu as a director on 1 March 2016	(1 page)
20 Aug 2015	AP01	Appointment of Philippe Pierre Michel Kuhn as a director on 20 August 2015	(2 pages)
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	(3 pages)
17 Jul 2015	AA	Accounts for a dormant company made up to 31 August 2014	(2 pages)
04 Mar 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
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	(3 pages)