SYSTEMWIRE LIMITED

Company number 04421472

Date	Type	Description	View / Download
08 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
08 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(10 pages)
05 Jan 2018	LIQ01	Declaration of solvency	(6 pages)
05 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	600	Appointment of a voluntary liquidator	(1 page)
05 Jan 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-12	(7 pages)
30 Oct 2017	AP01	Appointment of Adam David Amsterdam as a director on 8 October 2017	(2 pages)
27 Oct 2017	TM01	Termination of appointment of David Keith Farmery as a director on 8 October 2017	(1 page)
27 Oct 2017	TM02	Termination of appointment of David Keith Farmery as a secretary on 8 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Hugh Thomas Patrick Daly as a director on 8 October 2017	(1 page)
27 Oct 2017	AP01	Appointment of Mr Thomas Patrick Carey as a director on 8 October 2017	(2 pages)
27 Oct 2017	AP01	Appointment of Mr David John Kelly as a director on 8 October 2017	(2 pages)
27 Oct 2017	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 8 October 2017	(2 pages)
27 Oct 2017	AD01	Registered office address changed from C/O Message Automation Warnford Court 29 Throgmorton Street London EC2N 2AT to 193 Marsh Wall London E14 9SG on 27 October 2017	(1 page)
20 Jun 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
05 Jan 2017	AA	Total exemption full accounts made up to 31 March 2016	(10 pages)
13 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 12.719	(4 pages)
13 Jun 2016	CH01	Director's details changed for David Keith Farmery on 2 April 2016	(2 pages)
13 Jun 2016	CH01	Director's details changed for Hugh Thomas Patrick Daly on 2 April 2016	(2 pages)
13 Jun 2016	CH03	Secretary's details changed for David Keith Farmery on 2 April 2016	(1 page)
01 Sep 2015	AA	Total exemption full accounts made up to 31 March 2015	(10 pages)
03 Jun 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 12.719	(5 pages)
22 Dec 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
08 May 2014	AR01	Annual return made up to 22 April 2014 with full list of shareholders Statement of capital on 2014-05-08 GBP 12.719	(5 pages)