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SYSTEM THREE (SCOTLAND) LIMITED

Company number SC081084

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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)
30 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Jul 2009 AA Accounts made up to 31 December 2008
26 May 2009 363a Return made up to 01/12/08; full list of members
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
27 Jan 2009 288b Appointment Terminated Director paul wright
26 Jan 2009 288b Appointment Terminated Secretary paul wright
26 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
02 Jul 2008 AA Accounts made up to 31 December 2007
23 Jun 2008 288b Appointment Terminated Director nigel spackman
23 Jan 2008 288a New director appointed
04 Jan 2008 288c Secretary's particulars changed;director's particulars changed
18 Dec 2007 363a Return made up to 01/12/07; full list of members
31 Oct 2007 AA Accounts made up to 31 December 2006
06 Jan 2007 288b Director resigned
08 Dec 2006 363a Return made up to 01/12/06; full list of members
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
13 Nov 2006 AA Accounts made up to 31 December 2005
28 Dec 2005 363s Return made up to 01/12/05; full list of members
07 Nov 2005 AA Accounts made up to 31 December 2004
22 Jul 2005 288b Director resigned
15 Dec 2004 363s Return made up to 01/12/04; full list of members