- Company Overview for NEW SYSTEMS LIMITED (06459623)
- Filing history for NEW SYSTEMS LIMITED (06459623)
- People for NEW SYSTEMS LIMITED (06459623)
- More for NEW SYSTEMS LIMITED (06459623)
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) |
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10 Apr 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Dec 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2011 | AA | Total exemption small company accounts made up to 31 December 2009 | |
09 Mar 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
08 Mar 2011 | AR01 |
Annual return made up to 21 December 2010 with full list of shareholders
Statement of capital on 2011-03-08
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11 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Mar 2010 | AR01 | Annual return made up to 21 December 2009 with full list of shareholders | |
28 Feb 2010 | CH04 | Secretary's details changed for Form Online Limited on 1 October 2009 | |
12 Aug 2009 | 88(2) | Ad 17/07/09 gbp si 90@1=90 gbp ic 10/100 | |
31 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
31 Dec 2008 | 363a | Return made up to 21/12/08; full list of members | |
26 Sep 2008 | RESOLUTIONS |
Resolutions
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10 Sep 2008 | 88(2) | Ad 21/12/07-21/12/07 gbp si 8@1=8 gbp ic 2/10 | |
10 Sep 2008 | 288a | Director appointed stuart poppleton | |
10 Sep 2008 | 288b | Appointment Terminated Director ocs directors LIMITED | |
19 Aug 2008 | 288a | Director appointed ocs directors LIMITED | |
19 Aug 2008 | 287 | Registered office changed on 19/08/2008 from www.buy-this-name.co.uk the meridian, 4 copthall house station square coventry CV1 2FL | |
19 Aug 2008 | 288b | Appointment Terminated Director small firms direct services LIMITED | |
19 Aug 2008 | 288b | Appointment Terminated Secretary small firms secretary services LIMITED | |
19 Aug 2008 | 288a | Secretary appointed form online LIMITED | |
21 Dec 2007 | NEWINC | Incorporation |