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SYSTEM 1 LIMITED

Company number 03627094

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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 Jun 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Feb 2010 AD01 Registered office address changed from 11 Avon Road Norton Stourbridge West Midlands DY8 2DR on 5 February 2010
05 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
12 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Jan 2009 363a Return made up to 04/09/08; no change of members
30 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Mar 2008 363s Return made up to 04/09/07; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Jan 2008 288c Director's particulars changed
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
31 Jan 2008 287 Registered office changed on 31/01/08 from: 36 cedar gardens kinver stourbridge west midlands DY7 6BW
27 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
10 Jan 2007 363s Return made up to 04/09/06; full list of members
10 Jan 2007 363(287) Registered office changed on 10/01/07
10 Jan 2007 363(353) Location of register of members address changed
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Nov 2005 363s Return made up to 04/09/05; full list of members
03 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
14 Sep 2004 363s Return made up to 04/09/04; full list of members
30 Jul 2004 AA Total exemption small company accounts made up to 30 September 2003
23 Apr 2004 287 Registered office changed on 23/04/04 from: 36 cedar gardens kinver stourbridge west midlands DY7 6BW
20 Nov 2003 363s Return made up to 04/09/03; full list of members
15 Jun 2003 AA Total exemption small company accounts made up to 30 September 2002
07 Nov 2002 363s Return made up to 04/09/02; full list of members
02 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
11 Oct 2001 363s Return made up to 04/09/01; full list of members